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CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />Wednesday September 16, 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 September 16, 2020 via videoconference. <br /> <br />I. CALL TO ORDER <br /> <br />President Hanzal called the meeting to order at approximately 6:31 p.m. <br /> <br />II. ROLL CALL* <br /> <br />NOT APPROVED <br />PRESENT: President Jeff Hanzal <br /> Commissioner Michael Giovinazzo <br />Commissioner D. Love <br />Commissioner Jim Weatherhead <br /> <br />STAFF: City Administrator, EDA Executive Director, Mark Statz <br /> <br />ABSENT: Commissioner Tom Wilharber <br /> <br /> the noted individuals were visibly and audibly <br />present on the videoconference call <br /> <br />I. APPROVAL OF AGENDA <br /> <br />1. Call for Changes to the Agenda <br /> <br />President Hanzal provided an opportunity for changes to the agenda. <br /> <br />President Hanzal requested that a discussion on TIF be added as a new item under Old Business <br />as item #3. <br /> <br />Motion by Commissioner Love, seconded by Commissioner Weatherhead to approve the <br />agenda with proposed changes. A roll call vote was taken. All in favor. Motion carried. <br />II. APPROVAL OF MINUTES <br />1. August 19, 2020 Meeting Minutes <br /> <br />Motion by Commissioner Weatherhead, seconded by President Hanzal, to approve the <br />August 19, 2020 Meeting Minutes. A roll call vote was taken. All in favor. Motion carried. <br /> <br />