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CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />October 16, 2019 <br />6:30 p.m. <br /> <br />Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Economic <br />Development Authority Meeting on October 16, 2019 at 6:30 p.m. <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br /> <br />PRESENT: President Jeff Hanzal <br />Vice-President Jim Weatherhead <br /> <br />Treasurer Michael Giovinazzo <br />Council Member D. Love <br /> <br />ABSENT: Council Member Michelle Lakso <br /> <br />STAFF: City Administrator Mark Statz <br /> <br /> <br />III. APPROVAL OF AGENDA <br /> <br />A list of checks to be approved was added to <br /> <br />Motion by Commission Member Love, seconded by Commission Member Weatherhead to <br />approve the agenda with the added checks. All in favor. Motion carried. <br />IV. APPROVAL OF MINUTES <br />1. September 18, 2019 Meeting Minutes <br /> <br />Motion by Commission Member Weatherhead, seconded by Commission Member Love to <br />approve the Minutes of the September 18, 2019 meeting as presented. All in favor. Motion <br />carried. <br /> <br />V. BILLS AND COMMUNICATIONS <br /> <br />1. Bills <br /> (a) Stantec <br /> (b) Payroll <br /> <br />A short discussion regarding the Stantec bill was had. Administrator Statz explained that the bill <br />was related to Block 7. <br />2 <br /> <br />