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The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, January 9, 2014, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Also Present: <br />3. APPROVE MINUTES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Acting Chairperson Wayne Skaff <br />Member Glen Hardin <br />Member John LeTourneau <br />Member Chris Riley <br />Member Kristine Williams <br />Members Absent: Chairperson Jim Steffen <br />Member Philip Brunt <br />Ted LaFrance, Economic Development Manager <br />Patrick Brama, Assistant to the City Administrator <br />Tim Gladhill, Development Services Manager <br />Kurt Ulrich, City Administrator <br />Guests: David Griggs and Megan Barnett - Livgard (Greater MSP) <br />Karen Skepper (Anoka County) <br />1. CALL TO ORDER <br />Acting Chairperson Skaff called the Economic Development Authority meeting to order at 7:33 <br />a.m. <br />2. APPROVE AGENDA <br />Economic Development Manager LaFrance requested that the EDA consider the 2014 EDA <br />Work Plan as the first order of business. <br />Motion by Member Riley, seconded by Member Hardin, to approve the agenda as amended. <br />Motion carried. <br />Voting Yes: Acting Chairperson Skaff, Members Riley, Hardin, LeTourneau, and Williams. <br />Voting No: None. Absent: Chairperson Steffen and Member Brunt. <br />3.01: Approve the Following Meeting Minutes: <br />1) EDA Regular Meeting Minutes — December 19, 2013 <br />Economic Development Authority /January 9, 2014 <br />Page 1 of 5 <br />