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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNE ~OTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />October 8, 2001, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Susan Anderson <br />Lydia Scheiber <br />Kelmeth Wagner <br />Gerald Zimmerman <br />Chris Riley <br /> <br />Members Absent: <br /> <br />Julie Blaha <br />John LeTourneau <br /> <br />Also Present: <br /> <br />James Norman, City Administrator <br />Megan Wald, Community Development Assistant <br />Mike Mulrooney, Economic Development Consultant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Wagner called the regular Economic Development Authority meeting to order at <br />7:03 p.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Scheiber, seconded by Member Riley, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Members, Anderson, Scheiber, Riley and <br />Zimmerman. Voting No: None. Absent: Members Blaha and LeTourneau. <br /> <br />APPROVE EDA MEETING MINUTES <br /> <br />Motion by Member Zimmerrnan, seconded by Member Anderson, to approve the following <br />minutes: <br /> <br /> 1) EDA Regular Meeting Minutes Dated June 4, 2001. <br />· 2) EDA Regular Meeting Minutes Dated August 20, 2001. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Members Anderson, Scheiber, Riley and <br />Zimmerman. Voting No: None. Absent: Members Blaha, LeToumeau. <br /> <br /> <br />