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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, August 13,2026, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present:Chairperson Scott Wiyninger <br />Member Nicole Bauer <br />Member Cheryal Hills <br />Member Brittany Lindahl <br />Member Chris Riley <br />Member Shanna Stewart <br />Members Absent:Member Rachal Johnson <br />Also Present:Sean Sullivan, Economic Development Manager <br />1.CALL TO ORDER <br />Chairperson Wiyningercalled the Economic Development Authority meeting to order at 7:30 a.m. <br />2.APPROVE AGENDA <br />Motion by Member Lindahl,seconded by Member Bauer,to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Lindahl, Bauer, Hills, Riley, and <br />Stewart. Voting No: None. Absent: Member Johnson. <br />3.APPROVE MINUTES <br />3.01:Approve Meeting Minutes Dated June 11,2026 <br />Motion by Member Bauer,seconded by Member Lindahl,to approve the June 11,2026, minutes <br />as presented. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Bauer, Lindahl, Hills, Riley, and <br />Stewart. Voting No: None. Absent: Member Johnson. <br />4.EDA BUSINESS <br />4.01:Adopt EDA Resolution #26-178 Approving Redevelopment Project Area and Plan <br />EconomicDevelopment Authority/August 13,2026 <br />Page 1of 3 <br />