Loading...
08.d Draft minutes 07 17 25 Internet Action Committee 14727 209 th St. N., Scandia, Minnesota 55073 Phone (651) 433 -2274 | Fax (651) 433 -5112 | www.cityofscandia.com CITY OF SCANDIA INTERNET ACTION COMMITTEE MINUTES Thursday, July 17, 2025, 6:30 p.m. Scandia Community Center, 14727 209th Street North Attendance: Chair Bob Wilmers, Vice-Chair Patti Ray, John Carney, and Will Perry. Absent: Will Perry Also in Attendance: City Administrator Kyle Morell Call to Order – Chair Wilmers called the meeting to order at 6:30 p.m. Approval of Agenda – Motion by Carney, seconded by Bradley to approve the agenda. Motion carried 3-0. Approval of Minutes –The May 14, 2025, meeting minutes were approved on a motion by Bradley, seconded by Carney, with the following changes. Bradley was in attendance, not on Zoom. Council Liaison Kronmiller was also in attendance and not absent. All infill properties mentioned should be noted as occupied. Motion Carried 3-0. Public Comments – None Midco Project Update Morell shared an email from Midco’s government relations manager regarding the completion of their 2024 May Township project and updates on BEAD. The email will be sent to the Committee for review and added to next month's agenda for discussion. Wilmer Email – Termination of Federal Digital Equity Act Committee Chair Wilmers had asked that an email from DEED on the federal government’s notice that they were terminating the State Digital Equity Capacity Grants be included in the packet for discussion. Due to his absence, this item will be placed on next month’s agenda. Outreach to Infill Properties Council Liaison Kronmiller presented a list of all occupied addresses that do not have service via Midco. Eleven addresses listed as 'in process' show as available for pre-registration on the Midco website. Staff will work to refine the list to only show those that want or can have MidCo, and exclude properties that are vacant or don't want service. Letters will be sent to the remaining properties asking if they need service Scandia Community Fun Day The event is scheduled for Wednesday, August 13, 2025. It starts at 3:00 p.m. with the opening of the farmer’s market. Four hundred bags were ordered again this year. Eight stories have been submitted. Meister’s will provide burgers, Midco will provide cookies, and Vice-Chair Ray is getting ice cream for the farmers market table. Release forms for the stories will be provided by Midco at the event. Ray is writing a social media post and an article for the Country Messenger. Scandia Internet Action Committee Draft Minutes July 17, 2025 Page 2 of 2 Items for Future Discussion – The following items are scheduled for discussion at the next meeting. • Midco’s BEAD email • Wilmers' email on the termination of Digital Equity • Infill update • Community fun day Next Meeting—The next meeting is scheduled for Thursday, July 17, 2025, at 6:30 p.m. at the Scandia Community Center. Adjournment – Motion by Carney, seconded by Bradley, to adjourn the meeting at 7:00 p.m. Motion Carried 5-0. _________________________________ Kyle Morell, City Administrator