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02. AgendaScandia Economic Development Authority 14727 209th St. N., Scandia, Minnesota 55073 Phone: (651) 433-2274 | Fax: (651) 433-5112 |Web: www.visitscandia.com CITY OF SCANDIA ECONOMIC DEVELOPMENT AUTHORITY Agenda Wednesday, March 6, 2024, following City Council Work Session Meeting packet materials are available on the City’s website via Laserfiche: https://weblink.cityofscandia.com/WebLink/Browse.aspx?id=94825&dbid=0&repo=Laserfiche Location via Online Streaming (Boxcast and Zoom) and the Scandia Community Center (Members of the Commission attend in person.) 1. Call to Order 2. Approval of Agenda 3. Approval of Minutes – Monday, February 13, 2023 meeting minutes 4. Updates 5. General Business a) Approve By-Laws and Elect Officers b) Close EDA Checking Account 6. Next Board Meeting Date – TBD 7. Adjournment To access via computer or smart device: https://us06web.zoom.us/j/93780984363?pwd=bGRwRFg5dVdzNVRpUWIvRm5adDVVdz09 To join by phone, dial 1-312-626-6799 and follow the prompts to enter the meeting ID and passcode below. Meeting ID: 937 8098 4363 Passcode: 804430 To watch a live stream of the meeting without interactive capacity, visit the City’s Boxcast page: https://boxcast.tv/channel/heb1rus0rmpm1yorwlud Scandia Economic Development Authority Mission Statement: The Scandia EDA strives to enhance Scandia’s long-term prosperity and enrich the quality of life of residents by retaining and growing existing businesses, recruiting new businesses and expanding life-cycle housing opportunities for residents.