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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 12, 2023, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson William MacLennan <br />Member Chelsee Howell <br />Member Chris Riley <br />Member Shanna Stewart <br />Member Scott Wiyninger <br />Members Absent: Member Rachal Johnson <br />Also Present: Sean Sullivan, Economic Development Manager <br />Stephanie Hanson, Community Development Director <br />1. CALL TO ORDER <br />Chairperson MacLennan called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />Motion by Member Riley, seconded by Member Wiyninger, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson MacLennan, Members Riley, Wiyninger, Howell, and <br />Stewart. Voting No: None. Absent: Member Johnson. <br />3. CONSENT AGENDA <br />3.01: Approve Meeting Minutes Dated December 8, 2022 <br />Motion by Member Wiyninger, seconded by Member Stewart, to approve the December 8, 2022, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson MacLennan, Members Wiyninger, Stewart, Howell, <br />and Riley. Voting No: None. Absent: Member Johnson. <br />Economic Development Authority/ January 12, 2023 <br />Page 1 of 7 <br />