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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 12, 2017, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member Glen Hardin <br />Member John LeTourneau <br />Member Chris Riley <br />Member Wayne Skaff <br />Members Absent: Member Brian Burandt <br />Also Present: Patrick Brama, Econ. Dev. Mgr./Assistant City Administrator <br />Kurt Ulrich, City Administrator <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 Skaff, seconded by Member Hardin, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, LeTourneau, and <br />Riley. Voting No: None. Absent: Member Burandt. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated September 14, 2017 <br />Motion by Member Riley, seconded by Member Skaff, to approve the September 14, 2017, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, Skaff, Hardin, and <br />LeTourneau. Voting No: None. Absent: Member Burandt. <br />4. EDA BUSINESS <br />4.01: Receive Update on The COR Interim Development Plan <br />Economic Dev. Mgr./Assistant City Administrator Brama presented the staff report. <br />Economic Development Authority/October 12, 2017 <br />Page 1 of 5 <br />