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Mounds View EDA February 8, 2016 <br />Regular Meeting Page 2 <br /> <br />recommend a combined, updated TIF & Tax Abatement Policy, which is proposed to be called <br />β€œThe City of Mounds View Economic Development Authority Public Financing Policy & <br />Application.” The EDC reviewed the proposed policy on January 15, 2016 and the City Council <br />reviewed the proposed policy at its February 1, 2016, work session. Staff recommended <br />approval of Resolution 16-EDA-292, which would adopt a new Public Financing Policy and <br />Application. <br /> <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution No. <br />16-EDA-292, a resolution adopting the new Public Financing Policy and Application. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. REPORTS <br /> <br />None. <br /> <br />9. NEXT EDA MEETING: Monday, February 22, 2016, at 6:30 p.m. <br /> <br />10. ADJOURNMENT <br /> <br />Vice President Gunn adjourned the meeting at 6:35 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />Recorded and transcribed by: <br />Heidi Guenther <br />TimeSaver Off Site Secretarial, Inc.