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Members Present: <br />Members Absent: <br />Also Present: <br />Guests: <br />1. <br />CALL TO ORDER <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, July 10, 2014, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Chairperson Jim Steffen <br />Member Philip Brunt <br />Member Glen Hardin <br />Member Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams <br />Member John LeTourneau <br />Tim Gladhill, Development Services Manager <br />Ted LaFrance, Economic Development Manager <br />Kurt Ulrich, City Administrator <br />Richard Palmiter and Brian Pankratz (CBRE) <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:34 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Hardin, seconded by Member Skaff, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Skaff, Brunt, Riley, and <br />Williams. Voting No: None. Absent: Member LeTourneau. <br />3. APPROVE MINUTES <br />3.01: Approve the Following Meeting Minutes: <br />1) EDA Regular Meeting — June 12, 2014 <br />Motion by Member Skaff, seconded by Member Hardin, to approve the meeting minutes dated <br />June 12, 2014. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, Brunt, Riley, and <br />Williams. Voting No: None. Absent: Member LeTourneau. <br />Economic Development Authority /July 10, 2014 <br />Page 1 of 4 <br />