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The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, August 14, 2014, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. CALL TO ORDER <br />Acting Chairperson Skaff called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />Member Riley asked to add the EDA position opening for discussion at the end of the meeting. <br />Motion by Member Riley, seconded by Member Brunt, to approve the agenda. <br />Motion carried. Voting Yes: Acting Chairperson Skaff, Members Riley, Brunt, and LeTourneau. <br />Voting No: None. Absent: Chairperson Steffen and Commissioners Hardin and Williams. <br />3. APPROVE MINUTES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Acting Chairperson Wayne Skaff <br />Member Philip Brunt <br />Member John LeTourneau <br />Member Chris Riley <br />Member Kristine Williams (arrived at 7:34 a.m.) <br />Chairperson Jim Steffen <br />Member Glen Hardin <br />Patrick Brama, Assistant to the City Administrator <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />Diana Lund, Finance Director <br />3.01: Approve Meeting Minutes Dated July 10, 2014 <br />Motion by Member Riley, seconded by Member LeTourneau, to approve the July 10, 2014, <br />minutes as presented. <br />Motion carried. Voting Yes: Acting Chairperson Skaff, Members Riley, LeTourneau, and Brunt. <br />Voting No: None. Absent: Chairperson Steffen and Commissioners Hardin and Williams. <br />Economic Development Authority /August 14, 2014 <br />Page 1 of 6 <br />