03. Minutes of March 18, 2025 MeetingPage 1 of 1
Scandia 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
Board of Commissioners
Meeting Minutes
Tuesday, March 18, 2025
Attendance: Council members Jerry Cusick, Kirsten Libby, Mike Lubke, and Jim Gribble.
Also in Attendance: Executive Director Kyle Morell, City Administrator
Call to Order: Executive Director Morell called the meeting to order at 6:20 p.m.
Approval of Agenda: Motion by Lubke, seconded by Gribble, to approve the agenda as
presented. Motion carried unanimously.
Approval of Minutes: February 5, 2025, meeting minutes. Motion by Lubke, seconded by
Cusick, to approve the minutes. Motion carried unanimously.
Amended EDA Bylaws: Executive Director Morell presented revised Bylaws which remove
the Council as the EDA and create a seven-member board made up of 5 residents and two
Councilmembers.
Motion by Lubke, seconded by Cusick, to adjourn. Motion carried unanimously.
The meeting adjourned at 6:27 p.m.
Respectfully submitted by:
Kyle Morell, EDA Executive Director
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.