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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority conducted a regular meeting on <br />Tuesday, February 15, 2000 at the Ramsey Municipal Center, 15153 Nowthen Blvd. <br />N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Lydia Scheiber, Vice-Chair <br />Kenneth Wagner <br />Chris Riley <br />Susan Anderson (dismissed at 7:05 p.m.) <br />Margaret Connolly (dismissed at 7:05 p.m.) <br /> <br />Also Present: <br /> <br />James E. Norman, City Administrator <br />Sylvia Frolik, Community Development Director <br />Megan Barnett, Community Development Assistant <br />James Gromberg, Connexus Energy <br /> <br />CALL TO ORDER <br /> <br />Vice-Chair Lydia Scheiber called the meeting of the Economic Development Authority <br />to order at 6:10 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Vice-Chair Scheiber stated that appointment of a Chair and Vice-Chair for 2000 is in <br />order. <br /> <br />Motion by Mr. Riley and seconded by Ms. Scheiber to appoint Ken Wagner as the <br />Chairperson of the Economic Development Authority for the year 2000. <br /> <br />Motion carried. Voting Yes: Councilmembers Anderson and Connolly, Mr. Riley and <br />Ms. Scheiber. Voting No: None. Absent: None (there are currently 2 vacancies on the <br />Authority). Abstain: Mr. Wagner. <br /> <br />Motion by Mr. Riley and seconded by Councilmember Anderson to appoint Lydia <br />Scheiber as the Vice-Chair of the Economic Development Authority for the year 2000. <br /> <br />Motion carried. Voting Yes: Councilmembers Anderson and Connolly, Mr. Wagner and <br />Mr. Riley. Voting No: None. Absent None. Abstain: Ms. Scheiber. <br /> <br />Economic Development Authority/February 15, 2000 <br /> Page 1 of 4 <br /> <br /> <br />