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2021.08.17 EDA Regular Meeting MinutesMinutes of the Economic.. Development Authority of the City of Crystal Regular Meeting Council Chambers August 17, 2021 1. Call to Order President Parsons called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 10:04 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, Nancy LaRoche and Olga Parsons. The following staff were present: Executive Director Anne Norris and Deputy Executive Director John Sutter. Approval of Minutes Moved by Commissioner Banks and seconded by Commissioner Adams to approve the minutes from the June 15, 2021 regular meeting. Motion carried. 4. Consider authorizing home improvement program changes effective January 1, 2022. Staff presented proposed changes to the home improvement program to go into effect January 1, 2022. The EDA continued discussion of the item until September 9 and asked staff to develop additional options for the EDA's consideration. 5. Other Business Staff provided several updates. 6. Adjournment Moved by Commissioner Budziszewski and seconded by Commissioner Kiser to adjourn the meeting. Motion carried. The meeting adjourned at 10:15 p.m. Page 1 of 2 These minutes of the August 17, 2021 meeting of the Crystal Economic Development Authority were approved by the Authority on , 2021 i ATTEST; it > Therese Kiser, Secretary -�%rw,JAIW Olga P sons, President Page 2 of 2