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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, July 13, 2017, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />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 Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams (arrived at 7:32 a.m.) <br />Member Philip Brunt <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Kurt Ulrich, City Administrator <br />Brian Pankratz, CBRE <br />Jim Deal, PSD <br />Matt Kuker, PSD <br />Mike Mulrooney, CMDC <br />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, Burandt, and Riley. <br />Voting No: None. Absent: Members Brunt and Williams. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated June 8, 2017 <br />Motion by Member Hardin, seconded by Member Skaff, to approve the June 8, 2017, minutes as <br />presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Skaff, Burandt, and Riley. <br />Voting No: None. Absent: Members Brunt and Williams. <br />Economic Development Authority/July 13, 2017 <br />Page 1 of 9 <br />