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<br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />October 18, 2007, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />David Elvig <br />Keith Kiefer <br />John LeTourneau <br />Chris Riley <br />Martin Schindel (arrived at 7:45 a.m.) <br /> <br />Members Absent: <br /> <br />Jim Steffen <br />Sarah Strommen <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:32 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Elvig, seconded by Member LeTourneau, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Elvig, LeTourneau, and Kiefer. Voting <br />No: None. Absent: Members Schindel, Steffen, and Strommen. <br /> <br />APPROVE MINUTES <br /> <br />Member Kiefer requested an amendment to the September 6, 2007, meeting minutes to correct <br />the spelling of his name on pages 2,3, and 5. . <br /> <br />Motion by Member LeTourneau, seconded by Member Kiefer, to approve the minutes of the <br />Economic Development Authority regular meeting dated September 6, 2007, as amended. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members LeTourneau, Kiefer, and Elvig. Voting <br />No: None. Absent: Members Schindel, Steffen, and Strommen. <br /> <br />Economic Development Authority/October 18, 2007 <br />Page 1 of9 <br />