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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, October 9, 2014, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />Chairperson Jim Steffen <br />Member Philip Brunt <br />Member Glen Hardin <br />Member John LeTourneau <br />Member Wayne Skaff <br />Member Kristine Williams <br />Member Chris Riley <br />Patrick Brama, Economic Development Manager <br />Tim Gladhill, Development Services Manager <br />Kurt Ulrich, City Administrator <br />CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br />2. APPROVE AGENDA <br />No changes <br />Motion by Member Skaff, seconded by Member Williams, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Williams, Brunt, Hardin, and <br />LeTourneau. Voting No: None. Absent: Member Riley. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated August 14, 2014 <br />Motion by Member Skaff, seconded by Member Brunt, to approve the August 14, 2014, minutes <br />as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Brunt, Hardin, LeTourneau, <br />and Williams. Voting No: None. Absent: Member Riley. <br />4. EDA BUSINESS <br />Economic Development Authority/October 9, 2014 <br />Page 1 of 8 <br />