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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, January 13, 2022, at the Ramsey Municipal Center, 7550 Sunwood Drive NW,Ramsey, <br /> Minnesota. <br /> Members Present: Acting Chairperson Michael Olson <br /> Member Ryan Heineman (alternate for Chris Riley) <br /> Member Chelsee Howell <br /> Member Rachal Johnson (via Zoom) <br /> Member William MacLennan <br /> Member Jim Steffen (via Zoom) <br /> Members Absent: Chairperson Scott Cords <br /> Also Present: Sean Sullivan, Economic Development Manager <br /> Brian Pankratz, CBRE <br /> 1. CALL TO ORDER <br /> Acting Chairperson Olson called the Economic Development Authority meeting to order at 7:30 <br /> a.m. <br /> 2. APPROVE AGENDA <br /> Motion by Member Heineman, seconded by Member Howell, to approve the agenda. <br /> A roll call vote was performed: <br /> Member Howell aye <br /> Member Heineman aye <br /> Member Steffen aye <br /> Member Johnson aye <br /> Member MacLennan aye <br /> Acting Chairperson Olson aye <br /> Motion carried. <br /> 3. CONSENT AGENDA <br /> 3.01: Approve Meeting Minutes Dated December 9, 2021 <br /> Economic Development Authority/January 13, 2022 <br /> Page 1 of 6 <br />