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AGENDA: <br />TYPE: <br /> <br /> COPY <br />Ramsey Economic Development Authority ~~~ ~o~r~ <br /> <br />Regular Meeting FROM CITY HALL <br /> <br />TIME/DATE: <br />LOCATION: <br /> <br />7:30 a.m., Tuesday, April 13, 1999 <br /> <br />Anoka-Hennepin Technical College, Room 11 SA, <br />1355 Highway #10 W, Anoka, MN 55303 <br /> <br />CALL TO ORDER <br /> <br />APPROVE AGENDA <br /> <br />APPROVE MINUTES <br /> <br />PAGE NO. <br /> <br />1) Economic Development Authority special meeting minutes of <br /> February 23, 1999 <br />2) Economic Development regular meeting minutes of March 9, 1999 <br /> <br />M1 <br /> <br />M7 <br /> <br />EDA BUSINESS: <br /> <br />PAGE NO. <br /> <br />Case #1: City Attorney Presentation on Conflict of Interest Policy <br /> <br />Case #2: <br /> <br />City of Ramsey Economic Development Program <br />Confidential Progress Report <br /> <br />Case #3: Rail Industrial Park Concept <br /> <br />7 <br /> <br />Case #4: <br /> <br />Appoint Representative to Business Park 95 <br />Architectural Review Board <br /> <br />9 <br /> <br />Case #5: <br /> <br />Business Appreciation Day Golf Tournament and <br />Dinner <br /> <br />11 <br /> <br />Case #6: Ramsey City StaffUpdates Memorandum <br /> <br />13 <br /> <br />MEMBER AND STAFF INPUT <br /> <br />ADJOURN <br /> <br /> <br />