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The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, December 19, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />None <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:33 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Hardin, seconded by Member Skaff, to approve the agenda. Motion carried. <br />Voting Yes: Chairperson Steffen, Members Hardin, Skaff, Brunt, LeTourneau, Riley, and <br />Williams. Voting No: None. Absent: None. <br />3. APPROVE MINUTES <br />3.01: Approve the Following Meeting Minutes: <br />1) Regular EDA Meeting Minutes — 09/19/13 <br />2) Regular EDA Meeting Minutes — 11/14/13 <br />Motion by Member Skaff, seconded by Member Brunt, to approve the meeting minutes dated <br />September 19, 2013, and November 14, 2013. Motion carried. Voting Yes: Chairperson <br />Steffen, Members Skaff, Brunt, Hardin, LeTourneau, Riley, and Williams. Voting No: None. <br />Absent: None. <br />4. EDA BUSINESS <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Jim Steffen <br />Member Philip Brunt <br />Member Glen Hardin <br />Member John LeTourneau <br />Member Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams <br />Ted LaFrance, Economic Development Manager <br />Patrick Brama, Assistant to the City Administrator <br />Tim Gladhill, Development Services Manager <br />Kurt Ulrich, City Administrator <br />Economic Development Authority/December 19, 2013 <br />Page 1 of 5 <br />