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<br /> <br />CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />January 15, 2020 <br />6:30 p.m. <br /> <br />Pursuant to due call and notice thereof, the City of Centerville’s Economic Development Authority <br />held a regularly scheduled Meeting on January 21, 2020 at 6:30 p.m. <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br /> <br />PRESENT: President Jeff Hanzal <br />Treasurer Michael Giovinazzo <br />Council Member D. Love <br /> <br />ABSENT: Mayor Jeff Paar <br />Vice-President Jim Weatherhead <br /> <br />STAFF: City Administrator, EDA Executive Director Mark Statz <br /> <br /> <br />III. APPROVAL OF AGENDA <br /> <br />1. Call for Changes to the Agenda <br /> <br />President Hanzal asked if anyone had requests for changes to the agenda. Executive Director Statz <br />asked to have the Quad Area Chamber of Commerce Dues added to the list of Bills in item V.1., <br />as item “d.” <br /> <br /> <br />Motion by Commission Member Giovinazzo, seconded by Commission Member Love to <br />approve the agenda with changes. All in favor. Motion carried. <br /> <br />IV. APPROVAL OF MINUTES <br /> <br />1. December 15, 2019 Meeting Minutes <br /> <br />President Hanzal asked if anyone had changes to the minutes. <br /> <br />Motion by Commission Member Love, seconded by Commission Member Hanzal to approve <br />the Minutes of the December 15, 2019 meeting as presented. All in favor. Motion carried. <br /> <br /> <br />V. BILLS AND COMMUNICATIONS <br /> <br /> <br />