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2025.01.07 EDA Annual Organization MeetingMinutes of the Economic Development Authority of the City of Crystal Annual Organizational Meeting Council Chambers January 7, 2025 3 , Call to Order President Onesirosan called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:26 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: John Budziszewski, David Cummings, Julie Deshler, Forest Eidbo, Traci Kamish, Therese Kiser and Taji Onesirosan. The following staff were present: Executive Director Adam Bell, Deputy Executive Director John Sutter and City Attorney Rachel Tierney. 3. Oath of office The oath of office was administered to Commissioners Julie Deshler, Taji Onesirosan, John Budziszewski and David Cummings. 4. Election of officers for 2025 The Commissioners considered the election of officers for 2025. Moved by Commissioner Budziszewski (Cummings) to approve the Mayor's recommended 2025 slate of officers: President Forest Eidbo, Vice President David Cummings, Secretary Traci Kamish and Treasurer Therese Kiser. Motion carried. Control of the meeting passed to President Eidbo. 5. Approval of Minutes Moved by Commissioner Kamish (Budziszewski) to approve the minutes from the December 3, 2024 regular meeting. Motion carried. Page 1 of 3 6. Property Status Update Staff updated the board on the status of the proposed subdivision at 3120 Douglas Dr. N. and informed the board that there would be an 1 DA meeting on Jan. 21 to consider a fayade improvement grant for the north wall of Elision Playhouse at 6105 42°d Ave. N. 7. Other Business There was no other business. 8, Adjournment Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried. The meeting adjourned at 7:34 p.m. Page 2 of 3 These minutes of the January 7, 2025 meeting of the Crystal Economic Development Authority were approved by the Authority on January 21, 2025. ATTEST: Traci Kamish, Secretary ZFOestEidbo,resident Page 3 of 3