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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 13, 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 <br /> Member Chris Riley <br /> Member Shanna Stewart <br /> Members Absent: Member Scott Wiyninger <br /> Also Present: Sean Sullivan, Economic Development Manager <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 Riley, seconded by Member Johnson, to approve the agenda. <br /> Motion carried. Voting Yes: Chairperson Olson, Members Riley, Johnson, Howell, MacLennan, <br /> and Stewart. Voting No: None. Absent: Member Wiyninger. <br /> 3. CONSENT AGENDA <br /> 3.01: Approve Meeting Minutes Dated September 8, 2022 <br /> Motion by Member MacLennan, seconded by Member Stewart,to approve the September 8, 2022, <br /> minutes as presented. <br /> Motion carried. Voting Yes: Chairperson Olson, Members MacLennan, Howell, Johnson, and <br /> Riley. Voting No: None. Absent: Member Wiyninger. <br /> 4. EDA BUSINESS <br /> 4.01: Request Recommendation to Complete COR Site Improvements, Infrastructure and <br /> Wetland Analysis <br /> Economic Development Authority/October 13, 2022 <br /> Page 1 of 5 <br />