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City of Centerville <br />EDA Meeting Minutes <br />January 29, 2024 <br />IX. NEW BUSINESS <br />1. Election of Officers <br />Executive Director Lewis introduced this item as presented in the packet. Discussion ensued about <br />officer positions and the board chose not to make any changes. The positions are as follows: <br />President: Mark Remillard <br />Vice-President: Chris Swenson <br />Treasurer: Tony Smith <br />Assistant Treasurer: Bruce DeJong <br />Secretary: Athanasia Lewis <br />Executive Director: Athanasia Lewis <br />Motion by Commissioner Mosher, seconded by Commissioner Taylor to adopt Resolution <br />24-001 electing the same officers as last year. All in favor. Motion carried. <br />2. February 21, 2024, EDA meeting <br />Executive Director Lewis introduced this item as presented in the packet. Discussion ensued about <br />moving the meeting date to Tuesday, February 20, 2024, at 5:30 p.m. <br />Motion by Commissioner Swenson, seconded by Commissioner Mosher to move the <br />February EDA meeting to Tuesday, February 20, 2024, at 5:30 p.m. All in favor. Motion <br />carried. <br />There is a consensus on the board to move future meetings to 5:30p.m. <br />X. ADJOURNMENT <br />Motion by President Remillard, seconded by Commissioner Swenson to adjourn the January <br />29, 2024, Economic Development Authority meeting at 8:13 p.m. All in favor. Motion <br />carried. <br />4 <br /> <br />