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<br />APPROVED <br /> <br />CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />Wednesday February 17, 2021 <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 February 17, 2021 via videoconference. <br /> <br />I. CALL TO ORDER <br /> <br />The meeting was called the meeting to order at approximately 6:30 p.m. by President Jeff Hanzal. <br /> <br />II. ROLL CALL* <br /> <br />1. Oath of Office - Mark Remillard <br /> <br />Executive Director Statz stated that Mr. Remillard had officially been sworn in previously by City <br />Clerk Teresa Bender, but wanted to administer the Oath of Office again for the public to view. <br />Mr. Remillard recited the Oath of Office. <br /> <br />2. Roll Call <br /> <br />PRESENT: President Jeff Hanzal <br /> Commissioner Steve King <br /> <br /> Commissioner Darrin Mosher <br /> Commissioner Mark Remillard <br /> Commissioner Jim Weatherhead <br /> <br />STAFF: City Administrator, EDA Executive Director, Mark Statz <br /> <br />*Note that “present” is construed to mean that the noted individuals were visibly and audibly <br />present on the videoconference call <br /> <br />III. APPROVAL OF AGENDA <br /> <br />1. Call for Changes to the Agenda <br /> <br />Executive Director Statz proposed to add item number 2 under Old Business, to appoint <br />Commissioner Remillard as Treasurer. <br /> <br />Motion by Commissioner Weatherhead, seconded by Commissioner King to accept the <br />Agenda with proposed changes. A roll call vote was taken. All in favor. Motion carried. <br /> <br /> <br /> <br />