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City of Centerville <br />EDA Meeting Minutes <br />April 17, 2024 <br />Motion by Commissioner Swenson and seconded by Commissioner Smith to approve the <br />April 17, 2024, meeting minutes. All in favor. Motion carried. <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 Swenson and seconded by Commissioner Smith to approve the <br />bills. All in favor. Motion carried. <br /> <br />2. Communications <br />a. Swag for Upcoming Events <br />Executive Director Lewis reviewed the items that the EDA will be distributing at upcoming <br />events. <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 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 /> <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 />1. Main Street Enhancements <br />Executive Director Lewis introduced the item as presented in the packet, and she will provide an <br />update on this item next month. <br /> <br />2. HRA Powers <br />Executive Director Lewis introduced the item as presented in the packet. Discussion ensued <br />about priorities of the EDA (community center, potential acquisition of parcels in the downtown, <br />2 <br /> <br /> <br />