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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, June 13, 2024, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />Chairperson Scott Wiyninger <br />Member Chelsee Howell <br />Member Rachal Johnson <br />Member William MacLennan <br />Member Chris Riley <br />Member Shanna Stewart <br />Member Brittany Lindahl (excused, maternity leave) <br />Sean Sullivan, Economic Development Manager <br />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 />MacLennan, and Riley. Voting No: None. Absent: Member Lindahl. <br />3. CONSENT AGENDA <br />3.01: Approve Meeting Minutes Dated April 11, 2024 <br />Motion by Member Johnson, seconded by Member Stewart, to approve the April 11, 2024, minutes <br />as presented. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Stewart, Howell, <br />MacLennan, and Riley. Voting No: None. Absent: Member Lindahl. <br />4. EDA BUSINESS <br />4.01: 2024 Business Appreciation Day Revised Budget Approval <br />Economic Development Authority/ June 13, 2024 <br />Page 1 of 4 <br />