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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, January 7, 2016, 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 (arrived at 7:36 a.m.) <br />Acting Chairperson Wayne Skaff <br />Member Philip Brunt <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Chris Riley <br />Member Kristine Williams <br />None <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />Mike Mulrooney, Central MN Development Co. <br />Jason Aarsvold, Ehlers <br />CALL TO ORDER <br />Acting Chairperson Skaff called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />Motion by Member Hardin, seconded by Member Brunt, to approve the agenda as presented. <br />Motion carried. Voting Yes: Acting Chairperson Skaff, Members Hardin, Brunt, Burandt, Riley, <br />and Williams. Voting No: None. Absent: Chairperson Steffen. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated December 3, 2015 <br />Member Riley stated on Case 4.1 Acting Chairperson Skaff was talking about the old municipal <br />center site and not the 167th and 47th Avenue development. <br />Acting Chairperson Skaff stated that was correct. <br />Economic Development Authority/January 7, 2016 <br />Page 1 of 5 <br />