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ECONOMIC DEVELOPMENT COMMISSION <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development Commission conducted a regular meeting on Thursday, <br />March 6, 1997, at the Ramsey Municipal Center, 15153 Nowthen Boulevard, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Kenneth Wagner <br />Commissioner David Kent <br />Commissioner Carolyn Nelson <br />Commissioner Lydia Scheiber <br />Commissioner Lisa Montague <br /> <br />Also Present: <br /> <br />Economic Development Coordinator James Gromberg <br /> <br />CALL TO ORDER <br /> <br />Chairperson Wagner called the meeting to order at 6:35 p.m. and introduced the new members of <br />the Commission. In addition, he inquired as to the status of the appointment of Harlan Anderson <br />to the Commission. <br /> <br />Mr. Gromberg stated that Mr. Anderson's appointment will be forwarded to the Personnel <br />Committee and receive formal approval at the City Council meeting to be held on March 11, <br />1997. <br /> <br />APPROVAL OF AGENDA <br /> <br />Mr. Gromberg suggested that the EDC change the order of the cases to review Cases 2 through 4, <br />and then return to Case 1 because the Commission will most likely be spending a majority of the <br />meeting time on this issue. The Commission concurred and approved the agenda as amended. <br /> <br />APPROVAL OF ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES <br /> <br />Motion by Commissioner Kent and seconded by Commissioner Nelson to approve the Economic <br />Development Commission meeting minutes dated February 6, 1997. <br /> <br />Motion cmTied. Voting Yes: Chairperson Wagner, Commissioners Kent, Montague, Nelson, <br />and Scheiber. Voting No: None. Absent: None. <br /> <br />NOTE CITY COUNCIL MEETING MINUTES <br /> <br />The EDC members noted the following City Council meeting minutes: <br /> <br />1) City Council regular meeting minutes dated January 14, 1997. <br /> <br />Economic Development Commission/March 6, 1997 <br /> Page 1 of 5 <br /> <br /> <br />