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2022.01.04 EDA Annual Organizational MeetingMinutes of the Economic Development Authority of the City of Crystal Annual Organizational Meeting Council Chambers January 4, 2022 Call to Order President Parsons called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:20 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: Brendan Banks, John Budziszewski, David Cummings, Nancy LaRoche and Olga Parsons. Commissioner Therese Kiser 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. City Attorney Troy Gilchrist attended remotely via Zoom. Election of Officers The Mayor recommended the following slate of EDA officers for 2022: President: Banks; Vice President: Kiser; Secretary: LaRoche; Treasurer: Parsons Moved by Commissioner Budziszewski (LaRoche) to approve the Mayor's recommended slate of EDA officers for 2022. Motion carried. Commissioner Parsons transferred the gavel and control of the meeting to newly elected President Banks. 4. Approval of Minutes Moved by Commissioner Budziszewski (Parsons) to approve the minutes from the December 7, 2021 meeting. Motion carried. 5. Other Business Staff provided an update on business properties and potential developments in 2022. 6. Adjournment Moved by Commissioner Budziszewski (LaRoche) to adjourn the meeting. Motion carried. The meeting adjourned at 7:25 p.m. Page 1 of 2 These minutes of the January 4, 2022 meeting of the Crystal Economic Development Authority were approved by the Authority on March 1, 2022. ATTEST: Nancy LaRoche, Secretary Page 2 of 2