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City of Centerville <br />EDA Meeting Minutes <br /> June 21, 2023 <br />V. BILLS AND COMMUNICATIONS <br /> <br />1. Bills <br />a. Check List <br />Executive Director Lewis reviewed the list of checks. <br /> <br />Motion by Commissioner Swenson and seconded by Commissioner Smith to approve the <br />check list as presented. All in favor. Motion carried. <br /> <br />2. Communications <br /> <br />a. Block 7 <br /> <br />VI. PRESENTATION <br /> <br />None <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 /> <br />2. Year to Date Financials <br />Executive Director Lewis introduced the financial report as presented in the packet. <br /> <br />Motion by Commissioner Mosher and seconded by Commissioner King 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. Administrator’s Report <br />Executive Director Lewis reviewed the Administrator’s Report as presented in the packet. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. 2024 Proposed Budget <br />Executive Director Lewis reviewed the proposed 2024 budget as presented in the packet. <br /> <br />Motion by Commissioner King and seconded by Commissioner Swenson to recommend <br />approval of the 2024 budget. All in favor. Motion carried. <br /> <br />2. Money Market Account <br />Executive Director Lewis reviewed the item as presented in the packet. Discussion ensued about <br />money market account options, interest rates, and institution of choice. <br />2 <br /> <br /> <br />