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HomeMy WebLinkAbout2026-02-18 EDA Minutes - ApprovedCITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MEETINGS February 18, 2026 5:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Economic Development Authority meeting on February 18, 2026. MEETING I. CALL TO ORDER The meeting was called to order at approximately 5:30 p.m. by President Remillard. II. ROLL CALL President Remillard called the roll. PRESENT: President Mark Remillard Vice-President Chris Swenson Councilmember Anita Rios Lloyd Drilling ABSENT: Linda Broussard STAFF: City Administrator/EDA Executive Director, Athanasia Lewis III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda The agenda was approved as presented. Motion by Commissioner Swenson, seconded by Commissioner Drilling to approve the agenda. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. November 19, 2026, EDA Minutes Motion by Commissioner Rios, seconded by Commissioner Swenson to approve the November 19, 2026, meeting minutes. All in favor. Motion carried. V. BILLS AND COMMUNICATIONS 1. Bills a. Check List Approved City of Centerville EDA Meeting Minutes February18, 2026 2 Executive Director Lewis introduced the item as presented in the packet. Motion by Commissioner Drilling and seconded by Commissioner Swenson to approve the check list as presented in the packet. All in favor. Motion carried. 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 this report as presented in the packet. Motion by Commissioner Swenson and seconded by Commissioner Rios to approve the financial report as presented in the packet. All in favor. Motion carried. 3. Ongoing Programs Executive Director Lewis noted that there was no report. 4. Administrator’s Report Executive Director Lewis reviewed the Administrator’s Report as presented in the packet. VIII. OLD BUSINESS 1. Holiday Decorations Executive Director Lewis introduced this item as presented in the packet. Discussion ensued about inexpensive decorations, such as wrapping the light poles downtown. IX. NEW BUSINESS 1. Shop Local Campaign Executive Director introduced this item as presented in the packet. Discussion ensued about gauging interest from our businesses about having an event before the summer and/or on Small Business Saturday. Executive Director Lewis will send an email out to our local businesses. X. ADJOURNMENT Motion by Commissioner Rios, seconded by Commissioner Swenson to adjourn the February 18, 2026, Economic Development Authority meeting at 6:30 p.m. All in favor. Motion carried.