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Motion carried. <br />Chairperson Wiyninger opened nominations for the position of Secretary. <br />Member Stewart nominated Cheryal Hills for the position of Secretary. <br />There were no other nominations. <br />Motion by Member Lindahl, seconded by Member Bauer, to appoint Cheryal Hills as Secretary of <br />the Ramsey Economic Development Authority through March 31, 2027. <br />A roll call vote was performed: <br />Member Stewart aye <br />Member Riley aye <br />Member Lindahl aye <br />Member Hills abstain <br />Member Bauer aye <br />Member Johnson aye <br />Chairperson Wiyninger aye <br />Motion carried. <br />Chairperson Wiyninger opened nominations for the position of Treasurer. <br />Member Stewart nominated Rachal Johnson for the position of Treasurer. <br />There were no other nominations. <br />Motion by Member Hills, seconded by Member Lindahl, to appoint Rachal Johnson as Treasurer <br />of the Ramsey Economic Development Authority through March 31, 2027. <br />A roll call vote was performed: <br />Member Stewart aye <br />Member Riley aye <br />Member Lindahl aye <br />Member Hills aye <br />Member Bauer aye <br />Member Johnson abstain <br />Chairperson Wiyninger aye <br />Motion carried. <br />4.04: Adopt Resolution #26-109 Initiating Process for Establishment of a Redevelopment <br />Plan <br />Economic Development Authority/ May 14, 2026 <br />Page 6 of 9 <br />