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CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />Wednesday, May 20, 2020 <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 May 20, 2020 at City Hall, 1880 Main Street. <br /> <br />I. CALL TO ORDER <br /> <br />President Hanzal called the meeting of the EDA to order at 6:30 p.m. <br /> <br />II. ROLL CALL <br /> <br />PRESENT: President Jeff Hanzal <br />Vice-President Jim Weatherhead <br />Commissioner, Michael Giovinazzo <br /> <br />Commissioner, D. Love <br />Commissioner, Tom Wilharber <br /> <br />ABSENT: None <br /> <br />STAFF: City Administrator, EDA Executive Director, Mark Statz <br /> <br /> <br />III. APPROVAL OF AGENDA <br /> <br />City Administrator Mark Statz presented an opportunity to add two items to the agenda. <br /> <br />Motion by Commissioner Love, seconded by Commissioner Weatherhead to approve the <br />agenda with changes. A roll call vote was taken. All in favor. Motion carried. <br />IV.APPROVAL OF MINUTES <br /> <br />No motion was made or seconded, however President Hanzal did call for a roll call vote to <br />approve the minutes. The vote was 4 in favor and one abstention. The minutes are <br />considered approved. <br />V. BILLS AND COMMUNICATIONS <br />1. Bills <br /> (a) Chamber of Commerce Membership <br /> (b) Site Design, LLC, 1737 Main Street Site Rendering <br /> <br />