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The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, February 14, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Jim Steffen <br />Member John LeTourneau <br />Member Chris Riley (arrived at 7:38 a.m.) <br />Member Wayne Skaff <br />Member Kristine Williams <br />None <br />Patrick Brama, Management Analyst <br />Kurt Ulrich, City Administrator <br />Tim Gladhill, Development Services Manager <br />Consultant Mike Mulrooney <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:35 a.m. <br />2. APPROVE AGENDA <br />Chairperson Steffen requested the EDA consider moving the March EDA meeting to Thursday, <br />March 7 due to the unavailability of several members on March 14 <br />It was the consensus of the EDA to reschedule the March 14, 2013, EDA meeting to March 7, <br />2013. <br />Motion by Member Skaff, seconded by Member Williams, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Williams, LeTourneau, and <br />Riley. Voting No: None. Absent: None. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated January 10, 2013 <br />Motion by Member LeTourneau, seconded by Member Skaff, to approve the minutes dated <br />January 10, 2013. <br />Economic Development Authority/February 14, 2013 <br />Page 1 of 6 <br />