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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, September 1, 2016, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br /> Ramsey, Minnesota. <br /> Members Present: Chairperson Jim Steffen <br /> Member Glen Hardin <br /> Member Chris Riley <br /> Member Wayne Skaff <br /> Member Kristine Williams <br /> Members Absent: Member Philip Brunt <br /> Member Brian Burandt <br /> Also Present: Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br /> Tim Gladhill, Community Development Director <br /> Kurt Ulrich, City Administrator <br /> Brian Pankratz, CBRE <br /> Jason Jacob, Adrenaline Properties <br /> Jeff Hagen, Platinum Properties <br /> James Polk, Platinum Properties <br /> 1. CALL TO ORDER <br /> Chairperson Steffen called the Economic Development Authority meeting to order at 7:34 a.m. <br /> 2. APPROVE AGENDA <br /> Motion by Member Skaff, seconded by Member Hardin, to approve the agenda as submitted. <br /> Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, Riley, and Williams. <br /> Voting No: None. Absent: Commissioners Brunt and Burandt. <br /> 3. APPROVE MINUTES <br /> 3.01: Approve Meeting Minutes Dated August 4, 2016 <br /> Motion by Member Skaff, seconded by Member Hardin, to approve the August 4, 2016, minutes <br /> as presented. <br /> Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, and Williams. <br /> Voting No: None. Absent: Commissioners Brunt and Burandt. Abstain: Commissioner Riley. <br /> Economic Development Authority/September 1, 2016 <br /> Page 1 of 6 <br />