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08.e 04.22.2025 Minutes TC DRAFT Scandia Tourism Committee, Community Center Hall April 22, 2025 Members in Attendance: Sue Dickens, Renee Lee, Lynne Moratzka and Sarah Porubcansky. Absent: Jaimin Brown. Additional Attendees: Jim Gribble (Council Representative,) Kyle Morell (City Administrator,) and Brenda “Bee” Stignani (Office Assistant). Call to Order –Chair Dickens called the meeting to order at 4:06 p.m., a quorum is present. Approve the Agenda – Moratzka moved, Porubcansky seconded, to approve the agenda with Flexibility. Motion carried unanimously. Approve the Minutes – Porubcansky moved, Dickens seconded, to approve March 25, 2025 minutes. Motion carried unanimously. Flexibility – Morell provided an update after the first EDA meeting with the newly appointed members. EDA intends to set goals, focusing on business support and housing. Morell suggests scheduling a joint meeting in July to clarify which projects EDA or Tourism will take on, while collaborating and supporting the efforts of the other as appropriate. EDA discussed signage and concluding the City Center Study as a step for the required Signage Master Plan required by the state. Morell recommends Tourism prepare a 2026 budget request to include expansion of reasonable projects instead of being a line item of the EDA budget. Porubcansky requested revisiting suggestions to incorporate a wayfinding sign/mural on the side of the old Scandia Mercantile building and moving the Settler’s Monument near Hay Lake Park. Further discussion included exploring options of improving Scandia’s social media presence and communication to ensure what is pushed out represents the community and not the committees. Update List of 2025 Community Events – Dickens requested committee members review the 2025 Scandia event document to identify missing events which are open to the public, regardless of which organization is sponsoring the event. Porubcansky suggested in cluding Cinnamon Bun Day on the 1st Thursday in October and will contact Karen Schik for Scandia Parks and Trails public events. Business Breakfasts – Next Date – Dickens requested feedback from Mayor Kronmiller for the next date to schedule, and is waiting for direction. The April event was well attended, with frank conversations and leads for companies interested in actively supporting Scandia events. Attendees requested copies of the minutes taken by Dickens which will go out with a link to a revised survey. The survey prepared by Lee and Moratzka was not distributed as additional questions will be added. Community Wide Garage Sale Planning – Staff reported 5 registrations and a plan to post on social media on Thursday and Monday for the following Fr iday registration deadline (May 2nd.) Dickens asked Moratzka to contact area churches as in the past, and Dickens will reach out to the 40 email contacts she uses for event notification. Adjournment –Motion by Porubcansky, seconded by Moratzka, to adjourn the meeting Motion carried unanimously. Meeting adjourned at 5:17 p.m. Respectfully submitted by Brenda “Bee” Stignani, Office Assistant