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CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />SPECIAL MEETING MINUTES <br />August 21, 2019 <br />5:30 p.m. <br />Pursuant to due call and notice thereof, the City of Centerville held a special meeting of the <br />Economic Development Authority. The meeting was held on the regularly scheduled date, one <br />hour prior to the regularly schedule time to accommodate the open house for the Revolving Loan <br />and Grant Program Open House. <br />L CALL TO ORDER <br />President Hanzal called the meeting of the EDA to order at 5:34 p.m. <br />II. ROLL CALL <br />PRESENT: President Jeff Hanzal <br />Vice -President Jim Weatherhead <br />Treasurer Michael Giovinazzo (Arrived at 5:40 p.m.) <br />Mayor Jeff Paar <br />Council Member Michelle Lakso <br />ABSENT: None. <br />STAFF: City Administrator Mark Statz <br />III. APPROVAL OF AGENDA <br />No changes to the agenda were made. <br />Motion by Commission Member Weatherhead, seconded by Commission Member Lakso to <br />approve the agenda. All in favor. Motion carried. <br />IV. APPROVAL OF MINUTES <br />1. April 17, 2019 Meeting Minutes <br />2. June 19, 2019 Meeting Minutes <br />Motion by Commission Member Weatherhead, seconded by Commission Member Lakso to <br />Approve the April 17 and June 19, 2019 Meeting Minutes as Presented. All in favor. Motion <br />carried. <br />