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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 3, 2016, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member Philip Brunt <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams <br />Members Absent: None <br />Also Present: <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <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 Burandt, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Brunt, Riley, <br />Skaff, and Williams. Voting No: None. Absent: None. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated January 7, 2016 <br />Motion by Member Skaff, seconded by Member Hardin, to approve the January 7, 2016, minutes <br />as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, Burandt, Brunt, <br />Riley, and Williams. Voting No: None. Absent: None. <br />Economic Development Authority/March 3, 2016 <br />Page 1 of 6 <br />