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Boo wn&Development Committee <br /> Meeting Minutes 08-09-05 <br /> CITY OF CENTERVILLE <br /> ECONOMIC DEVELOPMENT COMMME <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 ( 41aZ_(t, C <br /> Committee Member John Fischbach <br /> Committee Member Jennifer Dosch <br /> Absent: Committee Member Tim Rehbine <br /> Council: Council Member Jeff Paar -1 66 <br /> U/I <br /> Staff. 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 /> M 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. Ail in favor. <br /> Motion passed unanimously. i <br /> II. 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 is. All in <br /> favor. Motion carried unanimously. <br /> 1 of 5 <br /> 58 <br />