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City of Centerville <br />EDA Meeting Minutes <br />August 16, 2023 <br />V. BILLS AND COMMUNICATIONS <br /> <br />1. Bills <br />a. Check List <br />Executive Director Lewis reported that there are no bills. <br /> <br />2. Communications <br /> <br />a. Hotel Study <br />Executive Director Lewis reviewed the item as presented in the packet. <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 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. 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. Revolving Loan and Grant Program Guidelines <br />Executive Director Lewis introduced this item and discussion ensued about program guidelines, <br />including qualifications and eligible criteria. The Board decided to expand the program to include <br />local businesses and non-residential real estate owners. The EDA will continue discussing their <br />program guidelines next month. <br /> <br />Motion by Commissioner Smith and seconded by Commissioner Smith to approve <br />expanding the Revolving Loan and Grant Program Guidelines to include local businesses <br />and non-residential owners. All in favor. Motion carried. <br /> <br />2. Priorities from Downtown Redevelopment Market Study <br />2 <br /> <br /> <br />