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CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />November 20, 2019 <br />6:30 p.m. <br /> <br />Pursuant to due call and notice thereof, the City <br />held a regularly scheduled Meeting on November 20, 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 Michelle Lakso <br />Council Member D. Love <br /> <br />STAFF: City Administrator Mark Statz <br /> <br /> <br />III. APPROVAL OF AGENDA <br />1. Call for Changes to the Agenda <br /> <br />Administrator Statz asked President Hanzal to strike item 2 from IV. Approval of Minutes. The <br />minutes from the October 23 were not available. <br /> <br />Motion by Commission Member Love, seconded by Commission Member Weatherhead to <br />approve the agenda with change. All in favor. Motion carried. <br />IV. APPROVAL OF MINUTES <br />1. October 16, 2019 Meeting Minutes <br /> <br />No changes to the minutes were suggested. <br />Motion by Commission Member Lakso, seconded by Commission Member Weatherhead to <br />approve the Minutes of the October 16, 2019 meeting as presented. All in favor. Motion <br />carried. <br /> <br />V. BILLS AND COMMUNICATIONS <br /> <br />1. Bills <br /> (a) None <br /> <br /> <br />