2021.12.07 EDA Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
December 7, 2021
I . 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.
, 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.
I 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 January 4, 2022.
ATTEST:
N ncy La che, Secretary
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