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Members Present: <br />Members Absent: <br />�►lso Present: <br />CALL TO ORDER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The City of Ramsey Economic Development Authority (EDA) conducted a special meeting on <br />October 4, 1999, at the Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, <br />Minnesota. <br />ed. Votin: Yes: Vice C <br />Lydia Scheiber, Vice Chair ✓ <br />an And <br />en ardin <br />Chris Riley V <br />Ken Wagner v " <br />Gerald Zimmerman L.-" <br />James E. Norman, City Administrator <br />Diana Lund, Finance Officer <br />Sean Walther, Community Development Assistant <br />Sharon Klumpp, Financial Consultant <br />Vice Chairperson Lydia Scheiber called the Special Economic Development Authority meeting <br />to order at 5:35 p.m. <br />APPROVAL OF AGENDA <br />Motion by Mr. Wagner and seconded by Mr. Hardin to approve the enda as amended. <br />ouncilmember Any erso <br />,. 1 <br />Motion c <br />Hardi . <br />No: None. Absent: Councilmember <br />ouncilmember Connol <br />' <br />e <br />immennan. <br />iber Co <br />Economic Development Authority/October 4,1999 <br />Page 1 of 3 <br />ssioner Wagner, Commissioner <br />d Commissioner Riley. Voting <br />v_AT")) <br />f <br />