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HomeMy WebLinkAbout2026-05-20 EDA Minutes - ApprovedCITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MEETINGS May 20, 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 May 20, 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 Linda Broussard Lloyd Drilling ABSENT: None 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 as presented. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. None 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 May 20, 2026 2 Motion by Commissioner Swenson and seconded by Commissioner Drilling 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) 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 Councilmember Rios to approve the financial report as presented in the packet. All in favor. Motion carried. 3. Ongoing Programs No Report 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. None X. ADJOURNMENT Motion by President Remillard, seconded by Councilmember Rios to adjourn the May 20, 2026, Economic Development Authority meeting at 6:10 p.m. All in favor. Motion carried.