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CITY OF CENTERVILLE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />January 19, 2022 <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 January 19, 2022. <br /> <br />I. CALL TO ORDER <br /> <br />The meeting was called the meeting to order at approximately 6:32 p.m. by President Jeff Hanzal. <br /> <br />II. ROLL CALL* <br /> <br />NOT APPROVED <br />PRESENT: President Jeff Hanzal <br /> Commissioner Steve King <br /> Commissioner Darrin Mosher <br /> Commissioner Mark Remillard <br /> Commissioner Jim Weatherhead <br /> <br />ABSENT: None. <br /> <br />STAFF: City Administrator, EDA Executive Director, Mark Statz & Assistant City <br />Administrator, Athanasia Lewis <br /> <br />III. APPROVAL OF AGENDA <br /> <br />1. Call for Changes to the Agenda <br /> <br />Executive Director Statz requested that agenda item IV. Approval of the minutes from November <br />th <br />be approved at the next EDA meeting on February 16. <br /> <br />There was not a motion made or seconded to accept the agenda as amended, however, a general <br />motion was made and all were in favor of approval. <br /> <br />IV. APPROVAL OF MINUTES <br /> <br />There was no motion to approve the November minutes. Both the November and January minutes <br />th <br />will be approved at the February 16 EDA meeting. <br /> <br /> <br />V. BILLS AND COMMUNICATIONS <br /> <br />1. Bills <br /> <br /> <br />