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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 11, 2003 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Quick, Marty (arrived at 6:37 p.m.), Gunn, and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the August 11, 2003 Agenda as Presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. July 28, 2003 Minutes <br /> <br />MOTION/SECOND: Stigney/Quick. To Approve the Minutes of July 28, 2003 as Presented. <br /> <br />Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br /> A. Annual Disclosure of Tax Increment Districts for 2002 <br /> <br />Finance Director Hansen reviewed the disclosure information with Council that will be published <br />in the newspaper. He then indicated that Staff was able to prepare the report this year rather than <br />contracting out the work. <br /> <br />Vice President Stigney indicated that the Districts appear to have more going out than coming in. <br />