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City of Centerville <br />EDA Meeting Minutes <br />January 29, 2024 <br />The minutes were approved as presented. <br />Motion by Commissioner Swenson and seconded by Commissioner Mosher to approve the <br />November 15, 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 Mosher and seconded by Commissioner Smith to approve the bills. <br />All in favor. Motion carried. <br />2. Communications <br />a. EDA Annual Report and Goals <br />President Remillard reported that he gave a presentation to the city council at their last meeting. <br />He reviewed EDAÓs annual report, provided an overview of EDAÓs 2024 goals, and answered <br />questions. <br />VI. PRESENTATION <br />a. Michelle Koch, Quad Area Chamber President <br />Michelle Koch gave a presentation on the state of the chamber. Michelle reviewed chamber <br />objectives, which are: 1) grow new membership, 2) improve communication, 3) provide relevant <br />content, 4) build engagement. Michelle also discussed leadership changes and the chamberÓs new <br />website. <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 reviewed the financial report as presented in the packet. <br /> <br />Motion by Commissioner Swenson and seconded by Commissioner Smith to approve the <br />financial report 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 />2 <br /> <br />