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PERSONNEL COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Personnel Committee conducted a regular meeting on Tuesday, March 25, 2008, at the <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Councilmember David Jeffrey <br />Councilmember John Dehen <br />Councilmember Mary Jo Olson <br />None <br />Human Resources Manager Givonna Reed Kone <br />Assistant City Administrator Heidi Nelson <br />CALL TO ORDER <br />Chair Jeffrey called the regular meeting of the Personnel Committee to order at 5:30 p.m. <br />CITIZEN INPUT <br />There was none. <br />APPROVE AGENDA <br />Motion by Councilmember Olson, seconded by Councilmember Jeffrey, to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Councilmember Dehen, Olson and Jeffrey. Voting No: None. <br />COMMITTEE BUSINESS <br />Case #1: Consider a Resolution Extending the Terms of EDA Members <br />Human Resources Manager Reed Kone explained that at the February 26, 2008 Personnel <br />Committee meeting staff proposed that, in an effort to facilitate staggering, the City Council <br />extend the terms of the chair and vice chair of the EDA. Human Resources Manager Reed Kone <br />proposed that the term of the EDA chair be extended two years through 2010 and that the term of <br />the EDA vice chair be extended one year through 2009. <br />Motion by Councilmember Olson, seconded by Councilmember Dehen, to recommend that the <br />City Council extend the terms of the chair and vice chair of the EDA by two years and one year, <br />respectively. <br />Personnel Committee / March 25, 2008 <br />Page 1 of 5 <br />