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City of Centerville <br />EDA Meeting Minutes <br />July 17, 2024 <br />IX. NEW BUSINESS <br />1. Revolving Loan and Grant Program Application <br />Executive Director Lewis introduced the item as presented in the packet. Discussion ensued about <br />the application and the board inquired about the applicantÓs budget and interest in an expanded <br />scope of work to replace more of the fence. The Board discussed approving the application, with <br />the understanding that the applicant could retract the application to expand their project scope. The <br />EDA also discussed using HRA funds to cover the cost of the match for the application. <br /> <br />Motion by Commissioner Taylor seconded by Commissioner Smith to approve the Revolving <br />Loan and Grant Application for St. Gens. All in favor. Motion carried. <br />2. Update from Commissioner Smith <br />Commissioner Smith wanted to let the Board know that he may have to resign due to a conflict of <br />interest with a job that he may take. He noted that he does not think there is a conflict, but that in <br />his mind, a perceived conflict of interest is the same as an actual conflict of interest. Commissioner <br />Smith just wanted to let everyone know about this potential conflict. Commissioner Smith noted <br />that he is not resigning at this time. <br /> <br />X. ADJOURNMENT <br />Motion by Commissioner Taylor seconded by Commissioner Mosher to adjourn the July 17, <br />2024, Economic Development Authority meeting at 6:21 p.m. All in favor. Motion carried. <br />3 <br /> <br /> <br />