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12/03/15
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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, December 3, 2015, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Acting Chairperson Wayne Skaff <br />Member Philip Brunt <br />Member Glen Hardin <br />Member Chris Riley <br />Chairperson Jim Steffen <br />Brian Burandt <br />Kristine Williams <br />Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />1. CALL TO ORDER <br />Acting Chairperson Skaff called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />There were no changes. <br />Motion by Member Hardin, seconded by Acting Chairperson Skaff, to approve the agenda. <br />Motion carried. Voting Yes: Acting Chairperson Skaff, Members Hardin, Brunt, and Riley. <br />Voting No: None. Absent: Chairperson Steffen, Members Burandt and Williams. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated November 5, 2015 <br />Member Riley requested staff to remove the title of Councilmember and find out what his correct <br />title should be for Mr. LeTourneau because he was referred to as Councilmember; however, he <br />was not representing the City Council at the time of the meeting and, therefore, should not be <br />referenced as that in the minutes. <br />Economic Development Authority/December 3, 2015 <br />Page 1 of 5 <br />
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