2022.03.01 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
March 1, 2022
1. Call to Order
President Banks called the meeting of the Economic Development Authority of the City
of Crystal (EDA) to order at 7:11 p.m.
2. Roll Call
Upon call of the roll, the following Commissioners were present: Jim Adams, Brendan
Banks, John Budziszewski, David Cummings, Therese Kiser, Nancy LaRoche and Olga
Parsons.
The following staff were present: Acting Executive Director Kim Therres, Deputy
Executive Director John Sutter and City Attorney Troy Gilchrist.
3. Approval of Minutes
Moved by Commissioner Adams (Budziszewski) to approve the minutes from the
January 4, 2022 annual organizational meeting. Motion carried.
4. Presentation of 2021 Annual Report
Staff presented the 2021 Annual Report and answered questions from the Board.
5. Approval of 2022 Work Program
Staff presented the proposed 2022 Work Program and answered questions from the
Board.
Moved by Commissioner Budziszewski (LaRoche) to approve the 2022 Work Program.
Motion carried.
6. Other Business
Staff provided an update on properties at 3600 Douglas Dr. N. and 5358 West Broadway.
7. Adjournment
Moved by Commissioner Budziszewski (LaRoche) to adjourn the meeting. Motion
carried. The meeting adjourned at 7:41 p.m.
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These minutes of the March 1, 2022 meeting of the Crystal Economic Development Authority
were approved by the Authority on , 202Z
ATTEST:
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Olga hs, Treasurer
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