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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />September 9, 2002 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:58 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Thomas and Sonterre <br /> <br /> NOT PRESENT: Quick and Marty <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Stigney/Thomas. To Approve the Agenda for September 9, 2002 as <br />presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. August 12, 2002 Minutes <br /> <br />MOTION/SECOND: Stigney/Thomas. To Approve the Minutes of August 12, 2002 as <br />Presented. <br /> <br />Ayes – 3 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br /> A. Resolution 02-EDA-165 Amending the 2001 Budget of the EDA Fund and the <br />TIF District Funds for Projects Authorized During 2001 and for Transfers to <br />the Debt Service Funds. <br /> <br />Finance Director Hansen indicated this Resolution amends the EDA budget for 2001. He then <br />explained that the level of projects done in 2001 was more than anticipated with the budget and