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The City of Ramsey Economic Development Authority (EDA) conducted an EDA meeting on <br />Thursday, August 12, 2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Chris Riley <br />Member John LeTourneau <br />Member Wayne Skaff <br />Member Jim Steffen <br />Member Kristine Williams <br />Member David Elvig (arrived at 8:00 a.m.) <br />Member Matt Look (arrived at 8:05 a.m.) <br />None <br />Heidi Nelson, Deputy City Administrator/ <br />Community Development Director <br />Diana Lund, Finance Director <br />Councilmember Colin McGlone (arrived at 9:35 a.m.) <br />CALL TO ORDER <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:35 a.m. <br />APPROVE AGENDA <br />Chairperson Riley added an update regarding the vacancy of the Economic Development <br />Coordinator position to case #1. <br />Motion by Member Steffen, seconded by Member Skaff, to approve the agenda as amended. <br />Motion carried. Voting Yes: Chairperson Riley, Members Steffen, Skaff, LeTourneau, and <br />Williams. Voting No: None. Absent. Members Look and Elvig. <br />APPROVE MINUTES <br />Motion by Member Skaff, seconded by Member Steffen, to approve July 8, 2010 minutes as <br />presented. <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, Steffen, LeToumeau, and <br />Williams. Voting No: None. Absent: Members Look and Elvig. <br />Economic Development Authority/August 12, 2010 <br />Page 1 of 3 <br />