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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, August 13, 2015, 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 Brian Burandt <br />Member Glen Hardin <br />Member Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams <br />Member Philip Brunt <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />Brian Pankratz, Vice President of Land Services with CBRE <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 />Motion by Member Riley, seconded by Member Hardin, to approve the agenda as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, Hardin, Skaff, Burandt and <br />Williams. Voting No: None. Absent: Member Brunt. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated July 9, 2015 <br />Motion by Member Hardin, seconded by Member Skaff, to approve the July 9, 2015, minutes as <br />presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Skaff, Burandt, Riley, and <br />Williams. Voting No: None. Absent: Member Brunt. <br />Economic Development Authority/August 13, 2015 <br />Page 1 of 7 <br />