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<br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (ED A) conducted a regular meeting on <br />July 13,2006, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Keith Kiefer <br />Chris Riley <br />Martin Schindel <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: <br /> <br />David Elvig <br />John LeTourneau <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:00 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Schindel, seconded by Member Steffen, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Schindel, Steffen, Kiefer, and <br />Strommen. Voting No: None. Absent: Members Elvig and LeTourneau. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Steffen, seconded by Member Schindel, to approve the following meeting <br />minutes: <br /> <br />1. Economic Development Authority regular meeting minutes dated May 18, 2006. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Steffen, Schindel, Kiefer, and <br />Strommen. Voting No: None. Absent: Members Elvig and LeTourneau. <br /> <br />EDA BUSINESS <br /> <br />Case #1: <br /> <br />Business Appreciation Day Update <br /> <br />Economic Development Authority / July 13, 2006 <br />Page 1 of 4 <br />