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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 12,2026, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present:Chairperson Scott Wiyninger <br />Member Rachal Johnson <br />Member Hannah Karpen <br />Member Brittany Lindahl <br />Member Chris Riley <br />Member Shanna Stewart <br />Members Absent:Member Nichole Bauer <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 Johnson,seconded by Member Lindahl,to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Karpen, <br />Riley, and Stewart. Voting No: None. Absent: Member Bauer. <br />3.CONSENT AGENDA <br />3.01:Approve Meeting Minutes Dated January 8,2026 <br />Motion by Member Johnson,seconded by Member Lindahl,to approve the January 8,2026, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Karpen, <br />Riley, and Stewart. Voting No: None. Absent: Member Bauer. <br />4.EDA BUSINESS <br />4.01:Consider Extension of CBRE Real Estate Listing Agreement for City-Owned Land <br />in COR <br />EconomicDevelopment Authority/February 12,2026 <br />Page 1of 6 <br />