2022.01.04 EDA Meeting PacketAGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
ANNUAL ORGANIZATIONAL MEETING
TUESDAY, JANUARY 4, 2022
IMMEDIATELY FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order *
2. Roll call *
3. Election of Officers for 2022
4. Approval of minutes from December 7, 2021 Regular Meeting
5. Other business *
6. Adjournment *
*Items for which no materials are included in the packet
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Minutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
December 7, 2021
1. Call to Order
Vice President Banks called the meeting of the Economic Development Authority of the
City of Crystal (EDA) to order at 6:35 p.m.
2. Roll Call
Upon call of the roll, the following members were present: Jim Adams, Brendan Banks,
John Budziszewski, David Cummings, Therese Kiser and Nancy LaRoche.
Olga Parsons observed the meeting remotely via Zoom, but did not participate as a voting
member.
The following staff were present: Executive Director Anne Norris and Deputy Executive
Director John Sutter.
3. Approval of Minutes
Moved by Commissioner Adams and seconded by Commissioner LaRoche to approve
the minutes from the September 9, 2021 regular meeting. Motion carried.
4. Consider a resolution adopting a 2022 EDA budget and HRA tax levy.
Staff presented the 2022 EDA budget and tax levy, and requested EDA approval of the
resolution.
Moved by Commissioner LaRoche and seconded by Commissioner Kiser to approve the
resolution adopting a 2022 EDA budget and HRA tax levy. Motion carried.
5. Consider approval of a contract with Center for Energy and Environment for
administration of Home Improvement Programs from July 1, 2022 - June 30, 2023.
Staff presented the proposed contract and requested EDA approval.
Moved by Commissioner Budziszewski and seconded by Commissioner LaRoche to
approve a contract with Center for Energy and Environment for administration of Home
Improvement Programs from July 1, 2022 - June 30, 2023. Motion carried.
6. Other Business
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Staff provided updates on several projects and sites in the city.
7. Adjournment
Moved by Commissioner Budziszewski and seconded by Commissioner Adams to
adjourn the meeting. Motion carried.
The meeting adjourned at 6:51 p.m.
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These minutes of the December 7, 2021 meeting of the Crystal Economic Development
Authority were approved by the Authority on ________________ ____, 20___.
______________________________
Olga Parsons, President
ATTEST:
____________________________
Therese Kiser, Secretary
PAGE 1 OF 2
_____________________________________________________________________
FROM: John Sutter, Community Development Director
_____________________________________________________________________
DATE: December 22, 2021
TO: Anne Norris, Executive Director (for January 4, 2022 meeting)
SUBJECT: Election of Officers for 2022
On January 4, 2022 the EDA will hold its annual organizational meeting at which the
members will nominate and elect officers for 2022. The Mayor’s recommended slate of
officers for 2022 is not yet available but will be provided prior to the meeting. 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
for 2022 President Vice President Secretary Treasurer
Mayor’s
recommended
slate of officers
Slate of officers
nominated by
______________
Slate of officers
nominated by
______________
Previous ten years:
Year President Vice President Secretary Treasurer
2021 Parsons Banks Kiser LaRoche
2020 LaRoche Parsons Deshler Banks
2019 LaRoche Parsons Deshler Banks
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