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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, December 8, 2016, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br /> Ramsey, Minnesota. <br /> Members Present: 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 (arrived at 7:35 p.m.) <br /> Members Absent: None <br /> Also Present: Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br /> Tim Gladhill, Community Development Director <br /> Kurt Ulrich, City Administrator <br /> Mr. Michael Johnson <br /> Mr. Kristen Johnson <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 Brunt, to approve the agenda. <br /> Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Brunt, Burandt, Riley, and <br /> Skaff. Voting No: None. Absent: Member Williams. <br /> 3. APPROVE MINUTES <br /> 3.01: Approve Meeting Minutes Dated November 3, 2016 <br /> Motion by Member Skaff, seconded by Member Riley, to approve the November 3, 2016, <br /> minutes as presented. <br /> Economic Development Authority/December 8, 2016 <br /> Page 1 of 11 <br />