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City of Centerville <br />EDA Meeting Minutes <br />January 15, 2024 <br />IV. APPROVAL OF MINUTES <br />The minutes were approved as presented. <br />Motion by Commissioner Swenson and seconded by Commissioner Mosher to approve the <br />November 18, 2024, 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 revised. <br />Executive Director Lewis reviewed the check list as presented. Discussion ensued about a couple <br />of expenditures (lighting and marketing). <br /> <br />Motion by Commissioner Swenson and seconded by Commissioner Mosher to approve the <br />checks as presented. All in favor. Motion carried. <br />2. Communications <br />a. None <br />VI. PRESENTATION <br />1. None <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 Mosher and seconded by Commissioner Swenson 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 />Discussion ensued about reorganizing EDA-sponsored programs to a more prominent location on <br />the cityÓs website. Staff will investigate this. <br /> <br />4. AdministratorÓs Report <br />Executive Director Lewis reviewed the AdministratorÓs Report as presented in the packet. <br /> <br />Ћ <br /> <br />