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04/24/09 Special Meeting
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04/24/09 Special Meeting
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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 special meeting on <br />April 24th 2009, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />John LeTourneau <br />Matt Look <br />Chris Riley <br />Wayne Skaff <br />Jim Steffen <br />Kristine Williams <br /> <br />Members Absent: <br /> <br />David Elvig <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br />Kurt Ulrich, City Administrator <br />Amber Miller, Community Development Director <br />Heidi Nelson, Assistant City Administrator <br />Jodi Ruehle, Representative from The Tinklenberg Group <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the special Economic Development Authority meeting to order <br />at 7:31 a.m. <br /> <br />APPROVE AGENDA <br /> <br />Economic Development Coordinator Sullivan requested that an additional case be added to the <br />agenda. Motion by Chairperson Riley, seconded by Member LeTourneau, to add Case #4 and <br />approve to the agenda. <br />Motion carried. V oting Yes: Chairperson Riley, Members LeTourneau, Look, Skaff and Steffen. <br />V oting No: None. Absent: Member Elvig <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Chairperson Riley, seconded by Member Skaff ,to approve the following <br />meeting minutes. <br />1. Economic Development Authority regular meeting minutes dated April 9th, 2009. <br /> <br />Economic Development Authority/April24tb, 2009 <br />Page 1 of 4 <br />
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