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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, April 7, 2016, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Vice Chairperson Wayne Skaff <br />Member Brian Burandt (arrived at 7:33 p.m.) <br />Member Glen Hardin <br />Member Chris Riley <br />Member Kristine Williams <br />Members Absent: Chairperson Jim Steffen <br />Member Philip Brunt <br />Also Present: <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />Peter Turok, Anoka Chamber of Commerce <br />Shawn Rogers, Developer for Purmort <br />1. CALL TO ORDER <br />Vice 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 Williams, to approve the agenda as presented. <br />Motion carried. Voting Yes: Vice Chairperson Skaff, Members Hardin, Williams, and Riley. <br />Voting No: None. Absent: Chairperson Steffen, Members Brunt and Burandt. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated March 3, 2016 <br />Motion by Member Riley, seconded by Member Hardin, to approve the March 3, 2016, minutes <br />as presented. <br />Motion carried. Voting Yes: Vice Chairperson Skaff, Members Riley, Hardin, and Williams. <br />Voting No: None. Absent: Chairperson Steffen, Members Brunt and Burandt. <br />Member Burandt arrived at 7:33 p.m. <br />Economic Development Authority/April 7, 2016 <br />Page 1 of 4 <br />