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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 5, 2015, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member Glen Hardin <br />Member Chris Riley <br />Member Kristine Williams <br />Members Absent: Member Philip Brunt <br />Member Wayne Skaff <br />Also Present: <br />Patrick Brama, Economic Development Manager/Assistant City <br />Administrator <br />Tim Gladhill, Development Services Manager <br />Mike Mulroney, CMDC/ACG <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br />2. APPROVE AGENDA <br />There were no changes. <br />Motion by Member Hardin, seconded by Member Riley, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Riley, and Williams. <br />Voting No: None. Absent: Members Brunt and Skaff. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated February 5, 2015 <br />Motion by Member Riley, seconded by Member Hardin, to approve the February 5, 2015, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, Hardin, and Williams. <br />Voting No: None. Absent: Members Brunt and Skaff. <br />Economic Development Authority/March 5, 2015 <br />Page 1 of 6 <br />