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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 13, 2023, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Scott Wiyninger <br />Member Chelsee Howell <br />Member Rachal Johnson <br />Member Brittany Lindahl <br />Member William MacLennan <br />Member Chris Riley <br />Member Shanna Stewart <br />Members Absent: None <br />Also Present: Sean Sullivan, Economic Development Manager <br />1. CALL TO ORDER <br />Chairperson Wiyninger 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 Lindahl, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Howell, <br />MacLennan, Riley, and Stewart. Voting No: None. Absent: None. <br />3. CONSENT AGENDA <br />3.01: Approve Meeting Minutes Dated June 8, 2023 <br />Motion by Member Riley, seconded by Member Johnson, to approve the June 8, 2023, minutes as <br />presented. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Riley, Johnson, Howell, <br />Lindahl, MacLennan, and Stewart. Voting No: None. Absent: None. <br />4. EDA BUSINESS <br />Economic Development Authority/ July 13, 2023 <br />Page 1 of 10 <br />