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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 4, 2016, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member Philip Brunt (arrived at 7:33 a.m.) <br />Member Brian Burandt <br />Member John LeTourneau <br />Member Wayne Skaff <br />Member Kristine Williams <br />Members Absent: Member Chris Riley <br />Member Glen Hardin <br />Also Present: <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />Brian Pankratz, Vice President of Land Services with CBRE <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Skaff, seconded by Member Williams, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Williams, Burandt, and <br />LeTourneau. Voting No: None. Absent: Members Brundt, Hardin and Riley. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated June 2, 2016 <br />Chairperson Steffen noted that Jim Gromberg's name was spelled incorrectly throughout the <br />minutes. <br />Motion by Member Burandt, seconded by Member Skaff, to approve the June 2, 2016, minutes <br />as presented. <br />Economic Development Authority/August 4, 2016 <br />Page 1 of 6 <br />
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