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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, October 6, 2016, at the Ramsey Municipal Center, 7550 Sunwood Drive NW,Ramsey, <br /> Minnesota. <br /> Members Present: Acting Chairperson Wayne Skaff(left the meeting at 8:30 a.m.) <br /> Member Philip Brunt <br /> Member Glen Hardin <br /> Member Chris Riley <br /> Member Kristine Williams (arrived at 7:36 a.m.) <br /> Members Absent: Chairperson Jim Steffen <br /> Member Brian Burandt <br /> Also Present: Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br /> Kurt Ulrich, City Administrator <br /> John LeTourneau, Anoka Area Chamber of Commerce <br /> Jason Aarsvold, Ehlers & Associates <br /> Brian Pincrates, City Realtor <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 7:30 a.m. <br /> 2. APPROVE AGENDA <br /> Motion by Member Hardin, seconded by Member Brunt, to approve the agenda as submitted. <br /> Motion carried. Voting Yes: Acting Chairperson Skaff, Members Hardin, Brunt, and Riley. <br /> Voting No: None. Absent: Members Steffen, Burandt, and Williams. <br /> 3. APPROVE MINUTES <br /> 3.01: Approve Meeting Minutes Dated September 1, 2016 <br /> Motion by Member Riley, seconded by Member Hardin, to approve the September 1, 2016, <br /> minutes as presented. <br /> Motion carried. Voting Yes: Acting Chairperson Skaff, Members Riley, Hardin, and Brunt. <br /> Voting No: None. Absent: Members Steffen, Burandt, and Williams. <br /> Economic Development Authority/October 6, 2016 <br /> Page 1 of 4 <br />