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City of Centerville <br />EDA Meeting Minutes <br />November 18, 2024 <br /> <br />1. Bills <br />a. Check List <br />Executive Director Lewis reviewed the bills as revised. <br /> <br />Motion by Commissioner Taylor and seconded by President Remillard to approve the bills <br />as presented. All in favor. Motion carried. <br /> <br />2. Communications <br />a. None <br /> <br />VI. PRESENTATION <br />1. 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 Taylor and seconded by Commissioner Swenson 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. Display Policy <br />Executive Director Lewis introduced this item as presented in the packet. Discussion ensued about <br />broadening policy guidelines to allow residents to make requests for special events/occasions, etc. <br /> <br />IX. NEW BUSINESS <br />1. Resolution Recognizing Dr. Raye Taylor <br />Executive Director Lewis introduced this item as presented in the packet. EDA members expressed <br />their appreciation for Dr. Taylor’s service to the EDA and to the community. <br /> <br />Motion by President Remillard and seconded by Commissioner Swenson to approve <br />Resolution 24-003 recognizing Dr. Raye Taylor for her service to the EDA and the <br />community. All in favor. Motion carried. <br /> <br />2 <br /> <br /> <br />