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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 25, 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 Gunn, and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the August 25, 2003 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. August 11, 2003 Minutes <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the Minutes of August 11, 2003 as Presented. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br /> A. Consideration of Revisions to the Mounds View Economic Development <br />Authority’s Tax Abatement Finance Policy & Application. <br /> <br />Economic Development Coordinator Backman reviewed with the Authority the differences <br />between TIF and TRF. He then reviewed with the Authority the Tax Rebate Finance Policy and <br />Application proposed changes. <br /> <br />Commissioner Marty asked if the district could be extended if two of the taxing districts opted