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Members Present: <br />Members Absent: <br />Also Present: <br />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, December 13, 2012, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Chairperson Chris Riley <br />Member John LeTourneau <br />Member Colin McGlone <br />Member Wayne Skaff <br />Member Jim Steffen <br />Member Kristine Williams <br />Member Jeffrey Wise <br />Patrick Brama, Management Analyst <br />Kurt Ulrich, City Administrator <br />1. CALL TO ORDER <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:32 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Skaff, seconded by Member LeTourneau, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, LeTourneau, McGlone, <br />Williams, and Steffen. Voting No: None. Absent: Member Wise. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated November 8, 2012 <br />Motion by Member Steffen, seconded by Member Williams, to approve the minutes dated <br />November 8, 2012. <br />Motion carried. Voting Yes: Chairperson Riley, Members Steffen, Williams, Skaff, <br />LeTourneau, and McGlone. Voting No: None. Absent: Member Wise. <br />4. EDA BUSINESS <br />4.01: Consider Proposal — Hwy 47 and CSAH 116 Intersection Study <br />Economic Development Authority/December 13, 2012 <br />Page 1 of 6 <br />