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Mounds View EDA February 25, 2002 <br />Regular Meeting Page 2 <br /> <br /> B. February 11, 2002 EDA Meeting Minutes <br /> <br />MOTION/SECOND: Sonterre/Thomas. To Approve the February 11, 2002 Minutes of the EDA <br />as Presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />Commissioner Marty abstained from voting. <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />6. REPORTS <br /> <br />None. <br /> <br />7. CONSENT AGENDA <br /> <br />None. <br /> <br />8. EDA BUSINESS <br /> <br />A. Consider Resolution 02-EDA-161, Authorizing Expenditure of Tax <br />Increment Funds for Trailway and Corridor Lighting Improvements Within <br />the County Highway 10 Corridor. <br /> <br />Community Development Director Ericson indicated this Resolution reauthorizes the <br />expenditure of TIF funds for the purchase of trailway and corridor lighting and makes the <br />expenditure specific to the Mermaid. He also noted the Resolution authorizes a rebate of $4,046 <br />which is the overpayment by Mr. Hall in this matter. <br /> <br />MOTION/SECOND: Marty/Stigney. To Waive the Reading and Approve Resolution 02-EDA- <br />161, a Resolution Authorizing Expenditure of Tax Increment Funds for Trailway and Corridor <br />Lighting Improvements Within the County Highway 10 Corridor. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />