2019.01.02 EDA Meeting PacketAGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
• ANNUAL ORGANIZATIONAL MEETING •
WEDNESDAY, JANUARY 2, 2019
IMMEDIATELY FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order *
2. Roll call *
3. Oath of Office *
4. Election of Officers for 2019
5. Approval of minutes from December 4, 2018 Regular Meeting
6. Other business *
7. Adjournment *
*Items for which no materials are included in the packet
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_____________________________________________________________________
FROM: John Sutter, Community Development Director
_____________________________________________________________________
DATE: December 20, 2018
TO: Anne Norris, Executive Director (for January 2, 2019 meeting)
SUBJECT: Election of Officers for 2019
On January 2, 2019 the EDA will hold its annual organizational meeting at which the
members will nominate and elect officers for 2019. Please see the following page for a
table showing the officers for the preceding ten years.
Any EDA member may, by a single motion, place into nomination a slate of EDA
officers, whether the Mayor’s recommended slate or a different slate. If the motion
receives a second, then the slate can be approved in one vote.
EDA action is requested.
EDA STAFF REPORT
Election of Officers
PAGE 2 OF 2
EDA OFFICERS
Mayor’s
recommended
2019 slate of
officers
President Vice President Secretary Treasurer
Nancy
LaRoche
Olga
Parsons
Julie
Deshler
Brendan
Banks
Other 2019 slate
of officers
nominated by
______________
____________
____________
____________
____________
Previous ten years:
Year President Vice President Secretary Treasurer
2018 Parsons LaRoche Dahl Kolb
2017 Kolb Dahl Parsons LaRoche
2016 Peak Parsons Dahl Kolb
2015 Peak Parsons Dahl Kolb
2014 Deshler Hoffmann Libby Peak
2013 Hoffmann Deshler Budziszewski Selton
2012 Anderson Bowman Moore Deshler
2011 Hoffmann Bowman Moore Anderson
2010 Hoffmann Bowman Grimes Anderson
2009 Hoffmann Bowman Grimes Anderson
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Minutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
December 4, 2018
1. Call to Order
President Parsons called the regular meeting of the Economic Development Authority of
the City of Crystal (EDA) to order at 6:45 p.m.
2. Roll Call
Upon call of the roll, the following members were present: Jim Adams, John
Budziszewski, Elizabeth Dahl, Julie Deshler, Jeff Kolb, Nancy LaRoche and Olga
Parsons.
The following staff members were present: Anne Norris, Executive Director, John Sutter,
Deputy Executive Director and Troy Gilchrist, City Attorney.
3. Approval of Minutes
Motion by Commissioner Kolb (LaRoche) to approve the minutes of the September 4,
2018 regular meeting. Motion carried.
4. Consider a resolution approving a 2019 budget and HRA property tax levy and
requesting their approval by the City Council
Mr. Sutter presented the staff report. There were no questions from the Board.
Motion by Commissioner Deshler (Adams) to adopt the resolution approving a 2019
budget and HRA property tax levy and requesting their approval by the City Council.
Motion carried.
5. Consider approval of a contract with Center for Energy and the Environment for
administration of home improvement programs in 2019.
Mr. Sutter presented the staff report and took questions from the Board.
Motion by Commissioner Deshler (Adams) to approve a contract with Center for Energy
and the Environment for administration of home improvement programs in 2019. Motion
carried.
6. Other Business
Page 2 of 3
There was no other business.
7. Adjournment
Motion by Commissioner LaRoche (Adams) to adjourn. Motion carried.
The meeting adjourned at 6:51 p.m.
Page 3 of 3
These minutes of the December 4, 2018 meeting of the Crystal Economic Development
Authority were approved by the Authority on ________________ ___, 2019.
______________________________
_____________________, President
ATTEST:
______________________________
_____________________, Secretary