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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 />January 12, 2004, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: Jim Gromberg <br /> Patti Kurak <br /> John LeTourneau <br /> Chris Riley <br /> Jim Steffen <br /> Sarah Strommen <br /> <br />Members Absent: Keith Kiefer <br /> <br />Also Present: Sean Sullivan, Economic Development/TIF SPecialist <br /> Megan Wald, Associate Planner <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:00 <br />p.m. <br /> <br />APPROVE AGENDA ' <br /> <br />Motion by Member Gromberg, seconded by Member LeToumeau, to approve the agenda. <br /> <br />Motion carried!. Voting Yes: Chairperson Riley, Members Gromberg, LeToumeau, Kurak, <br />Steffen, and Strommen. Voting No: None. Absent: Kiefer. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Gromberg, seconded by Member Steffen, to apProve the following meeting <br />minutes as presented: <br /> <br />1) Economic Development Authority regular meeting minutes dated December 1, 2004. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Gromberg, Steffen, Kurak, <br />LeTourneau, and Strommen. Voting No: None. Absent: Kiefer. <br /> <br />Economic Development Authority/January 12, 2004 <br /> Page 1 of 6 <br /> <br /> <br />