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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 />June 12, 2008, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Keith Kiefer <br />John LeTourneau <br />Chris Riley <br />Wayne Skaff <br />Jim Steffen <br /> <br />Members Absent: <br /> <br />David Elvig <br />Sarah Strommen <br /> <br />Also Present: <br /> <br />Amber Miller, Community Development Director <br />Sean Sullivan, Economic Development Coordinator <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 7:30 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member LeTourneau, seconded by Member Kiefer, to approve the agenda. <br /> <br />Motion carried. V oting Yes: Chairperson Riley, Members LeTourneau, Kiefer, Skaff, and <br />Steffen. Voting No: None. Absent: Members Elvig and Strommen. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member LeTourneau, seconded by Member Steffen, to approve the following <br />meeting minutes: <br /> <br />1. Economic Development Authority regular meeting minutes dated May 15, 2008. <br /> <br />Motion carried. V oting Yes: Chairperson Riley, Members LeTourneau, Kiefer, Skaff, and <br />Steffen. Voting No: None. Absent: Members Elvig and Strommen. <br /> <br />EDA BUSINESS <br /> <br />Case #1: <br /> <br />Consider Proposal to Develop a Retail Economic Development Strategy <br /> <br />Economic Development Authority/June 12, 2008 <br />Page 1 of 6 <br />