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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development <br />December 1, 2003, in the Conference <br />Boulevard NW, Ramsey. <br /> <br />Authority conducted a regular meeting on Monday, <br />Room at Ramsey Municipal Center, 15153 Nowthen <br /> <br />Members Present: <br /> <br />Chairperson Chris Riley <br />Jim Gromberg <br />Keith Kiefer <br />Patti Kurak <br />John LeTourneau <br />Jim Steffen <br /> <br />Also Present: <br /> <br />Megan Wald, Associate Planner <br />Sean Sullivan, Economic Development/TIF Specialist <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular meeting of the Economic Development Authority (EDA) to <br />order at 4:05 p.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Kurak, seconded by Member Steffen to approve the agenda as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Kurak, Steffen, Gromberg, Kiefer, <br />and LeTourneau. Voting No: None. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Kiefer, seconded by Member LeTourneau to approve the following meeting <br />minutes as presented: <br /> <br />1) EDA Minutes dated November 12, 2003 <br /> <br />Motion carried. Voting Yes: <br />Gromberg, and Steffen. <br /> <br />Chairperson Riley, Members Kiefer, LeTourneau, Kurak, <br /> <br /> <br />