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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 11, 2018, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Acting Chair Brian Burandt <br />Member Glen Hardin <br />Member LeAnn Lambrecht <br />Member John LeTourneau <br />Member Chris Riley <br />Members Absent: Chairperson Jim Steffen <br />Member Dominic Kanaventi <br />Also Present: <br />Sean Sullivan, Economic Development Manager <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />Mark Riverblood, Parks and Assistant Public Works Superintendent <br />Jacquel Hajder, Anoka County Economic Development Specialist <br />1. CALL TO ORDER <br />Acting Chairperson Burandt called the Economic Development Authority meeting to order at <br />7:33 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Hardin, seconded by Member Lambrecht, to approve the agenda. <br />Motion carried. Voting Yes: Acting Chairperson Burandt, Members Hardin, Lambrecht, <br />LeTourneau, and Riley. Voting No: None. Absent: Members Kanaventi and Steffen. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated September 13, 2018 <br />Motion by Member Riley, seconded by Member Hardin, to approve the September 13, 2018, <br />minutes as presented. <br />Motion carried. Voting Yes: Acting Chairperson Burandt, Members Riley, Hardin, Lambrecht, <br />and LeTourneau. Voting No: None. Absent: Members Kanaventi and Steffen. <br />Economic Development Authority/ October 11, 2018 <br />Page 1 of 5 <br />