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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, March 7, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member John LeTourneau <br />Member Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams <br />Members Absent: None <br />Also Present: Patrick Brama, Management Analyst <br />Kurt Ulrich, City Administrator <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:31 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Skaff, seconded by Member Williams, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Williams, LeTourneau, and <br />Riley. Voting No: None. Absent: None. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated February 14, 2013 <br />Motion by Member Riley, seconded by Member LeTourneau, to approve the minutes dated <br />February 14, 2013. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, LeTourneau, Skaff, and <br />Williams. Voting No: None. Absent: None. <br />4. EDA BUSINESS <br />4.01: Updates <br />Annual EDA Business Expo <br />Economic Development Authority/March 7, 2013 <br />Page 1 of 6 <br />