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HomeMy WebLinkAbout2025-07-07 EDA WS & Minutes - Approved CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY WORK SESSION & MEETING MEETINGS July 07, 2025 5:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Economic Development Authority meeting on July 07, 2025. MEETING APPROVED I. CALL TO ORDER The meeting was called to order at approximately 5:30 p.m. by President Remillard. II. OATH OF OFFICE 1. Lloyd Drilling Executive Director Lewis administered the oath to Lloyd Drilling and welcomed him to the EDA. III. ROLL CALL President Remillard called the roll. PRESENT: President Mark Remillard Vice-President Chris Swenson Councilmember Anita Rios Lloyd Drilling ABSENT: None STAFF: City Administrator/EDA Executive Director, Athanasia Lewis III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda There were no changes to the agenda. Motion by Commissioner Swenson, seconded by Anita Rios to approve the agenda. All in favor. Motion carried. IV. APPROVAL OF MINUTES The minutes were approved as presented. City of Centerville EDA Meeting Minutes July 07, 2025 Motion by Commissioner Swenson and seconded by Commissioner Drilling to approve the July 7, 2025, meeting minutes. All in favor. Motion carried. V. BILLS AND COMMUNICATIONS 1. Bills a. Check List Executive Director Lewis noted that the bills were approved administratively since the EDA had not met in over a month. No motion was required. 2. Communications a. None VI. PRESENTATION 1. None VII. REPORTS 1. Partner Agency Reports a. Anoka County Regional Economic Development (ACRED) Executive Director Lewis noted that there was no report 2. Year to Date Financials Executive Director Lewis reviewed the financial report as presented in the packet. Motion by Commissioner Rios and seconded by Commissioner Swenson to approve the financial report as presented. All in favor. Motion carried. 3. Ongoing Programs Executive Director Lewis reviewed the Ongoing Programs report as presented in the packet. 4. Administrator’s Report Executive Director Lewis reviewed the Administrator’s Report as presented in the packet. VIII. OLD BUSINESS 1. None IX. NEW BUSINESS 1. 2026 Proposed EDA Budget Executive Director Lewis introduced this item as presented. Discussion ensued among the EDA and the proposed budget was approved. Motion by Commissioner Swenson and seconded by Commissioner Drilling to approve the proposed 2026 EDA budget as presented. All in favor. Motion carried. 2 City of Centerville EDA Meeting Minutes July 07, 2025 X. ADJOURNMENT Motion by Commissioner Swenson, seconded by Lloyd Drilling to adjourn the July 07, 2025, Economic Development Authority meeting at 5:57 p.m. All in favor. Motion carried. 3