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<br /> <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, February 8, 2024, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: Chairperson Scott Wiyninger <br /> Member Chelsee Howell <br />Member Rachal Johnson <br />Member Brittany Lindahl <br />Member William MacLennan <br />Member Chris Riley <br />Member Shanna Stewart <br /> <br />Members Absent: None <br /> <br />Also Present: Sean Sullivan, Economic Development Manager <br /> <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Wiyninger called the Economic Development Authority meeting to order at 7:30 a.m. <br /> <br />2. APPROVE AGENDA <br /> <br />Motion by Member Johnson, seconded by Member Stewart, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Stewart, Howell, <br />Lindahl, MacLennan, and Riley. Voting No: None. Absent: None. <br /> <br />3. CONSENT AGENDA <br /> <br />3.01: Approve Meeting Minutes Dated January 11, 2024 <br /> <br />Motion by Member Johnson, seconded by Member Lindahl, to approve the January 11, 2024, <br />minutes as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Howell, <br />MacLennan, Riley, and Stewart. Voting No: None. Absent: None. <br /> <br />4. EDA BUSINESS <br /> <br />4.01: Consider Provision of Tax Increment Financing Assistance to Medart, Inc. <br />Economic Development Authority/ February 8, 2024 <br />Page 1 of 9 <br /> <br />