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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 10, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Chairperson Chris Riley <br />Member John LeTourneau <br />Member Wayne Skaff <br />Member Jim Steffen (arrived at 7:35 a.m.) — Elected Chair I/10/13 <br />Member Kristine Williams <br />Members Absent: None <br />Also Present: Patrick Brama„ Management Analyst <br />Kurt Ulrich, City Administrator <br />Colleen Lasher, Human Resources Manager <br />1. CALL TO ORDER <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:32 a.m. <br />2. APPROVE AGENDA <br />Chairperson Riley noted the addition of agenda item 4.07 — EDA staff position discussion. <br />Motion by Member Skaff, seconded by Member Williams, to approve the agenda as amended. <br />Motion carried. Voting Ycs: Chairperson Riley, Members Skaff, Williams, and LeTourneau. <br />Voting No: None, Absent: Member Steffen. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated December 13, 2012 <br />Motion by Member LeTourncau, seconded by Member Skaff, to approve the minutes dated <br />December 13, 2012. <br />Motion carried_ Voting Ycs: Chairperson Riley, Members LeTourneau„ Skaff, and Williams_ <br />Voting No: None, Absent: Member Steffen. <br />4. EDA BUSINESS <br />4.01: Election of Officers <br />Economic Development Authority/January 10, 2013 <br />Page 1 of 5 <br />