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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, May 16, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />Chairperson Jim Steffen <br />Member Glen Hardin <br />Member John LeTourneau <br />Member Chris Riley (arrived at 7:35 a.m.) <br />Member Wayne Skaff <br />Member Kristine Williams <br />Member Phillip Brunt <br />Patrick Brama, Management Analyst <br />Tim Gladhill, Development Services Manager <br />CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:33 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Skaff, seconded by Member LeTourneau, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, LeTourneau, Hardin, and <br />Williams. Voting No: None. Absent: Members Brunt and Riley. <br />3. APPROVE MINUTES <br />3.01: Approve EDA Meeting Minutes Dated April 11, 2013 <br />Motion by Member LeTourneau, seconded by Member Hardin, to approve the minutes dated <br />April 11, 2013. <br />Motion carried. Voting Yes: Chairperson Steffen, Members LeTourneau, Hardin, Skaff, and <br />Williams. Voting No: None. Absent: Members Brunt and Riley. <br />Economic Development Authority/May 16, 2013 <br />Page 1 of 7 <br />