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City of Centerville <br />EDA Meeting Minutes <br /> March 15, 2023 <br />a. Check List <br />Executive Director Lewis reviewed the list of checks. <br /> <br />Motion by Vice-President Swenson and seconded by Commissioner Mosher to approve the <br />check list as presented. All in favor. Motion carried. <br /> <br />2. Communications <br />a. 1737 Main Street <br />Executive Director Lewis reviewed this item as presented in the packet. <br /> <br />b. Block 7 <br />Executive Director Lewis reviewed this item as presented in the packet. <br /> <br />VI. PRESENTATION <br /> <br />1. Quad Chamber, Michelle Koch, President <br />Michelle Koch, Quad Area Chamber President, gave a presentation on the State of the Chamber. <br />The presentation covered branding efforts that are currently underway, leadership changes, citizen <br />engagement initiatives and upcoming events. <br /> <br />VII. REPORTS <br /> <br />1. Partner Agency Reports <br />a. Anoka County Regional Economic Development (ACRED) <br />Executive Director Lewis reviewed the report as presented in the packet. <br />2. Year to Date Financials <br />Executive Director Lewis introduced the financial report as presented in the revised packet. <br /> <br />Motion by Vice-President Swenson and seconded by Commissioner Smith to approve the <br />financial statement as presented. All in favor. Motion carried. <br /> <br />3. Ongoing Programs: <br />Executive Director Lewis reviewed the Ongoing Programs report as presented in the packet. <br /> <br />4. AdministratorÓs Report <br />Executive Director Lewis reviewed the AdministratorÓs Report as presented in the packet. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. Annual Report to Council <br />Executive Director Lewis introduced this item and asked for feedback from the board on their <br />annual report. Discussion ensued about components of the report and next steps. <br /> <br />Motion by President Remillard, seconded by Vice-President Swenson to approve the annual <br />report as presented. All in favor. Motion carried. <br />2 <br /> <br />