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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 14, 2022, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br /> Minnesota. <br /> Members Present: Chairperson Michael Olson <br /> Member Chelsee Howell <br /> Member Rachal Johnson <br /> Member William MacLennan (arrived at 7:32 a.m.) <br /> Member Chris Riley <br /> Member Shanna Stewart <br /> Member Scott Wiyninger <br /> Members Absent: None <br /> Also Present: Sean Sullivan, Economic Development Manager <br /> Brian Hagen, City Administrator <br /> 1. CALL TO ORDER <br /> Chairperson Olson called the Economic Development Authority meeting to order at 7:30 a.m. <br /> 2. APPROVE AGENDA <br /> Motion by Member Johnson, seconded by Member Wiyninger, to approve the agenda. <br /> Motion carried. Voting Yes: Chairperson Olson, Members Johnson, Wiyninger, Howell, Riley, <br /> and Stewart. Voting No: None. Absent: Member MacLennan. <br /> 3. CONSENT AGENDA <br /> 3.01: Approve Meeting Minutes Dated June 9, 2022 <br /> Chairperson Olson stated that the last item on the agenda shows that Member MacLennan voted <br /> to adjourn but did not believe he was in attendance. <br /> Motion by Member Riley, seconded by Member Johnson, to approve the June 9, 2022, minutes as <br /> amended. <br /> Motion carried. Voting Yes: Chairperson Olson, Members Riley, Johnson, Howell, Stewart, and <br /> Wiyninger. Voting No: None. Absent: Member MacLennan. <br /> Economic Development Authority/July 14, 2022 <br /> Page 1 of 4 <br />