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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, June 14, 2018, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Chairperson Jim Steffen <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Dominic Kanaventi <br />Member LeAnn Lambrecht (arrived at 7:32 a.m.) <br />Member John LeTourneau <br />Member Chris Riley <br />None <br />Tim Gladhill, Community Development Director <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 Hardin, seconded by Member Kanaventi, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Kanaventi, Burandt, <br />LeTourneau, and Riley. Voting No: None. Absent: Member Lambrecht. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated May 10, 2018 <br />Motion by Member Riley, seconded by Member Hardin, to approve the May 10, 2018, minutes <br />as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, Hardin, Burandt, Kanaventi, <br />and LeTourneau. Voting No: None. Absent: Member Lambrecht. <br />4. EDA BUSINESS <br />Economic Development Authority/June 14, 2018 <br />Page 1 of 10 <br />