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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 14, 2017, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />Chairperson Jim Steffen <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Jill Johns <br />Member Dominic Kanaventi <br />Member Wayne Skaff <br />Member John LeTourneau <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Tim Gladhill, Development Services Manager <br />Kurt Ulrich, City Administrator <br />Member Chris Riley (via telephone) <br />Brian Pankratz, CBRE <br />Dick Tollette, Rum River Hills Golf Course <br />Mike Allen, Rum River Hills Golf Course <br />Tom Gamec, Rum River Hills Golf Course <br />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. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, Burandt, Johns, and <br />Kanaventi. Voting No: None. Absent: None. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated October 12, 2017 <br />Motion by Member Hardin, seconded by Member Skaff, to approve the October 12, 2017, <br />minutes as presented. <br />Economic Development Authority/December 14, 2017 <br />Page 1 of 9 <br />