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• -�, Economic Development Committee <br /> Meeting 1Vl mortes 08-09-05 <br /> CITY OF CENTERVILLE <br /> ECONOMIC DEVELOPMENT CONIIVUME <br /> Tuesday,August 9,2005—6:30 p.m. <br /> Pursuant to due call and notice thereof the City of Centerville Economic Development Committee <br /> held its regularly scheduled meeting on Tuesday, August 9,2005 at City Hall, 1880 Main Street. <br /> Present: Chairperson Eileen Smith � <br /> Vice-Chairperson Scott Ebel JkL 10L.Ac Y�JJ1t YLIl, <br /> Committee Member John Fischbach <br /> Committee Member Jennifer Dosch & <br /> Absent: Committee Member Tim Rehbine J� a,,zoi <br /> Council: Council Member JeffPaar ��rl <br /> Stag.. Ms. Kim Stephan <br /> Mr. Dallas Larson, City Administrator <br /> L CALL TO ORDER <br /> 1. Roll Call <br /> Chairperson Smith called the August 9, 2005 Economic Development Committee Meeting to <br /> order at 6:38 p.m. <br /> IL SET AGENDA <br /> Motion was made by Chairperson Smith,seconded by Committee Member Fischbach to set <br /> the August 9, 2005 Economic Development Committee Meeting Agenda as is. All in favor. <br /> Motion passed unanimously. i <br /> IL APPEARANCES <br /> IV. CONSIDERATION OF MINUTES <br /> Motion was made by Chairperson Smith, seconded by Committee Member Fischbach to <br /> approve the June 20,2005 Economic Development Committee Meeting Minutes as is. All in <br /> favor. Motion carried unanimously. <br /> Motion was made by Chairperson Smith, seconded by Committee Member Fischbach to <br /> approve the duly 12,2005 Economic Development Committee Meeting Minutes as ia. All in <br /> favor. Motion carried unanimously. <br /> 1 of 5 <br /> 127 <br />