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HomeMy WebLinkAbout2026-03-18 EDA Minutes - ApprovedCITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MEETINGS March 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 March 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 Linda Broussard ABSENT: Lloyd Drilling Councilmember Anita Rios STAFF: City Administrator/EDA Executive Director, Athanasia Lewis III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda The agenda was revised to add Check # 42E for FICA Tax Withholdings. Motion by Commissioner Swenson, seconded by President Remillard to approve the agenda as revised. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. February 18, 2026, EDA Minutes Motion by Commissioner Swenson, seconded by President Remillard to approve February 18, 2026, meeting minutes. All in favor. Motion carried. V. BILLS AND COMMUNICATIONS 1. Bills a. Check List Executive Director Lewis introduced the item as presented in the packet. Approved City of Centerville EDA Meeting Minutes March 18, 2026 2 Motion by Commissioner Swenson and seconded by Councilmember Broussard to approve the check list as presented in the packet. All in favor. Motion carried. 2. Communications a. None VI. PRESENTATION 1. Public Works Director Charlie Lehn presented information on having the seasonal planters along Main St. prepared in-house. Discussion ensued about pausing the Simple and Grand subscription and having the seasonal planters done by Public Works staff. VII. REPORTS 1. Partner Agency Reports a. Anoka County Regional Economic Development (ACRED) Executive Director Lewis reviewed the report as presented in the packet. 2. Year to Date Financials Executive Director Lewis reviewed this report as presented in the packet. Motion by Commissioner Swenson and seconded by President Remillard to approve the financial report as presented in the packet. All in favor. Motion carried. 1. Ongoing Programs Executive Director Lewis reviewed the 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. Shop Local Campaign Executive Director Lewis reviewed this item as presented in the packet. IX. NEW BUSINESS 1. None X. ADJOURNMENT Motion by Commissioner Swenson, seconded by Commissioner Broussard to adjourn the March 18, 2026, Economic Development Authority meeting at 6:03 p.m. All in favor. Motion carried.