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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 />January 10, 2008 at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />David Elvig (arrived at 7:50 a.m.) <br />Keith Kiefer (arrived at 7:50 a.m.) <br />John LeTourneau (left at 8:50 a.m.) <br />Chris Riley (left at 9:07 a.m.) <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: <br /> <br />Martin Schindel <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development Coordinator <br />Kurt Ulrich, City Administrator <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 7:33 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Strommen, seconded by Member LeTourneau, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Strommen, LeTourneau, and Steffen. <br />V oting No: None. Absent: Members Elvig, Kiefer, and Schindel. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member LeTourneau, seconded by Member Steffen, to approve the following meeting <br />minutes: <br /> <br />1. Economic Development Authority regular meeting minutes dated December 13,2007. <br /> <br />Motion carried. Voting Y~s: Chairperson Riley, LeTourneau, Steffen, and Strommen. Voting <br />No: None. Absent: Members Elvig, Kiefer, and Schindel. <br /> <br />Economic Development Authority/January 10,2008 <br />Page 1 of 7 <br />