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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 (EDA) conducted a special meeting on <br />October 13, 1999, at the Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Lydia Scheiber, Vice Chair <br />Susan Anderson <br />Chris Riley <br />Kenneth Wagner <br />Gerald Zimmerman <br /> <br />Members Absent: Glen Hardin <br /> <br />Also Present: <br /> <br />James E. Norman, City Administrator <br />Diana Lund, Finance Officer <br />Sean Walther, Community Development Assistant <br />Dean Kapler, Public Works Superintendent/Fire Chief <br />Sharon Klumpp, Financial Consultant <br />Mary Dyrseth, Bonding Consultant <br /> <br />CALL TO ORDER <br /> <br />Vice Chairperson Lydia Scheiber called the Special Economic Development Authority meeting <br />to order at 7:37 a.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Wagner and seconded by Mr. Zimmerman to approve the agenda as amended. <br /> <br />Motion carried. Voting Yes: Vice Chairperson Scheiber, Commissioner Wagner, Commissioner <br />Zimmerman, Councilmember Anderson, and Commissioner Riley. Voting No: None. Absent: <br />Commissioner Hardin. <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY BUSINESS <br /> <br />Case #1: Ramsey's Redevelopment Plan for Fire Station Project <br /> <br />City Administrator Jim Norman asked the EDA members if they had any additional questions <br />regarding the following answers to their questions from the October 4, 1999, special meeting. <br />He than introduced the City's Bonding Consultant Mary Dyrseth ofBriggs & Morgan. <br /> <br />Economic Development Authority/October 13, 1999 <br /> Page 1 of 3 <br /> <br /> <br />