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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, August 8, 2019, 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 Shang Berg <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Mark Kuzma <br />Member Chris Riley <br />None <br />Sean Sullivan, Economic Development Manager <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 Hardin, seconded by Member Burandt, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Berg, Kuzma, and <br />Riley. Voting No: None. Absent: None. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated July 11, 2019 <br />Chairperson Steffen noted on case one, the top of page two, it should state, "Chairperson Steffen <br />stated he will not..." <br />Motion by Member Hardin, seconded by Member Burandt, to approve the July 11, 2019, minutes <br />as amended. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Berg, Kuzma, and <br />Riley. Voting No: None. Absent: None. <br />Economic Development Authority/ August 8, 2019 <br />Page 1 of 3 <br />