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<br />APPROVED <br /> <br />CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />Wednesday, July 21, 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 July 21, 2021. <br /> <br />I. CALL TO ORDER <br /> <br />The meeting was called the meeting to order at approximately 6:31 p.m. by President Jeff Hanzal. <br /> <br />II. ROLL CALL* <br /> <br />PRESENT: President Jeff Hanzal <br /> Commissioner Steve King – Arrived at 6:33 p.m. <br /> Commissioner Darrin Mosher <br /> Commissioner Mark Remillard <br /> <br />ABSENT: Commissioner Jim Weatherhead <br /> <br /> <br />STAFF: City Administrator, EDA Executive Director, Mark Statz <br /> <br />III. APPROVAL OF AGENDA <br /> <br />1. Call for Changes to the Agenda <br /> <br />Motion by Commissioner Mosher, seconded by Commissioner Remillard, to accept the <br />Agenda as presented. A roll call vote was taken. All in favor. Motion carried. <br /> <br />IV. APPROVAL OF MINUTES <br /> <br />1. None <br /> <br />V. BILLS AND COMMUNICATIONS <br /> <br />1. Bills <br /> a. Check List <br /> <br />Executive Director Statz presented check #000004 in the amount of $68.88 made out to <br />IRS/EFTPS and check #001005 in the amount of $495.02 made out to City of Centerville. <br /> <br />Motion by Commissioner Mosher, seconded by Commissioner Remillard, to approve the <br />check list as presented. A roll call vote was taken. All in favor. Motion carried. <br /> <br /> <br /> <br />