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City of Centerville <br />EDA Meeting Minutes <br />September 20, 2023 <br />Motion by Commissioner Mosher and seconded by Commissioner Swenson to approve the <br />August 16, 2023, meeting minutes. All in favor. Motion carried. <br />V. BILLS AND COMMUNICATIONS <br /> <br />1. Bills <br />a. Check List <br />Executive Director Lewis reviewed the bills as presented in the packet. <br /> <br />Motion by Commissioner Swenson and seconded by Commissioner Smith to approve the <br />bills. All in favor. Motion carried. <br />2. Communications <br />a. None <br />VI. PRESENTATION <br />a. None <br />VII. REPORTS <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 />Motion by Commissioner Smith and seconded by Commissioner Swenson to approve the <br />financial statement as presented. All in favor. Motion carried. <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. Revolving Loan and Grant Program Guidelines <br />Executive Director Lewis introduced this item as presented in the packet. Discussion ensued about <br />the revisions to the guidelines, and the EDA approved the proposed revisions, expanding the <br />program to include local businesses and non-residential real estate owners. Since the EDA <br />approved these revisions at their last meeting, and there were not any further revisions, no motion <br />was needed. <br />2 <br /> <br />