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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, February 11, 2021, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Acting Chairperson Brian Burandt <br />Member Scott Cords <br />Member Ryan Heineman <br />Member Chelsee Howell <br />Member Chris Riley <br />Chairperson Jim Steffen <br />Sean Sullivan, Economic Development Manager <br />Tim Gladhill, Deputy City Administrator <br />1. CALL TO ORDER <br />Acting Chairperson Burandt called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />Motion by Member Cords, seconded by Member Heineman, to approve the agenda. <br />Motion carried. Voting Yes: Acting Chairperson Burandt, Members Cords, Heineman, Howell, <br />and Riley. Voting No: None. Absent: Chairperson Steffen. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated January 14, 2021 <br />Motion by Member Riley, seconded by Member Heineman, to approve the January 14, 2021, <br />minutes as presented. <br />Motion carried. Voting Yes: Acting Chairperson Burandt, Members Riley, Heineman, Cords <br />and Howell. Voting No: None. Absent: Chairperson Steffen. <br />Economic Development Manager Sullivan alerted the group that Member Howell is participating <br />virtually and therefore motions going forward should be taken in a roll call format. <br />Economic Development Authority/ February 11, 2021 <br />Page 1 of 8 <br />