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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 special meeting on <br />Thursday, September 17, 2015, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member Philip Brunt <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Wayne Skaff <br />Members Absent: Member Chris Riley <br />Member Kristine Williams <br />Also Present: <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Tim Gladhill, Development Services Manager <br />Kurt Ulrich, City Administrator <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:40 a.m. <br />2. APPROVE AGENDA <br />There were no changes or additions. <br />Motion by Member Skaff, seconded by Member Hardin, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, Brunt, and <br />LeTourneau. Voting No: None. Absent: Members Riley and Williams. <br />3. EDA BUSINESS <br />3.01: Consider Request from PSD LLC <br />Member Skaff stated through his church employment he has had a past relationship with PSD <br />but does not have any current relationship so he will be voting on this item if the Board is <br />agreeable with it. <br />Chairperson Steffen stated he does have a relationship with PSD and will be abstaining on <br />voting. <br />Economic Development Authority/September 17, 2015 <br />Page 1 of 6 <br />