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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, December 14, 2023, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Chairperson Scott Wiyninger <br />Member Chelsee Howell <br />Member Rachal Johnson <br />Member Brittany Lindahl <br />Member William MacLennan (arrived at 7:35 a.m.) <br />Member Chris Riley <br />Member Shanna Stewart <br />Member William MacLennan <br />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 Stewart, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Stewart, Howell, <br />Lindahl, and Riley. Voting No: None. Absent: Member MacLennan. <br />3. CONSENT AGENDA <br />3.01: Approve Meeting Minutes Dated October 12, 2023 <br />Motion by Member Johnson, seconded by Member Lindahl, to approve the October 12, 2023, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Riley, <br />Howell, and Stewart. Voting No: None. Absent: Member MacLennan. <br />4. EDA BUSINESS <br />Economic Development Authority/ December 14, 2023 <br />Page 1 of 6 <br />