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City of Centerville <br />EDA Meeting Minutes <br />October 17, 2023 <br /> <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 Smith and seconded by President Remillard to approve the bills. <br />All in favor. Motion carried. <br /> <br />2. Communications <br />a. None <br /> <br />VI. PRESENTATION <br />a. 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. Discussion <br />ensued about the presentation of the financial report, primarily its format and ease of <br />comprehension. <br /> <br />Motion by President Remillard and seconded by Commissioner Swenson to approve the <br />financial statement as presented. Commissioner Mosher, Commissioner Swenson, President <br />Remillard voted aye. Commissioner Smith voted nay. 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. Business Appreciation <br />Executive Director Lewis introduced this item as presented in the packet. Discussion ensued about <br />inviting businesses in person and handing out the tumblers that were purchased for the event. <br /> <br />2. Priorities from the Downtown Redevelopment Market Study <br />Executive Director Lewis introduced this item as presented in the packet, providing an update on <br />priorities from the study that the EDA is focusing on. Discussion ensued about priorities that the <br />2 <br /> <br /> <br />