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03. Minutes of July 17, 2025 Meeting 14727 209th 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: Stephen Bradley Also in Attendance: City Administrator Kyle Morell. Absent: Steve Kronmiller, Council Liaison. Call to Order – Chair Wilmers called the meeting to order at 6:30 p.m. Approval of Agenda – Motion by Ray, seconded by Perry, to approve the agenda. Motion carried 4-0. Approval of Minutes –The June 16, 2025, meeting minutes were approved on a motion by Ray, seconded by Perry. Motion Carried 4-0. Public Comments – None Midco BEAD Email The Committee discussed an email from Midco alerting the City to BEADs Restructuring Policy Notice of Funding Opportunities. Chairman Wilmers stated he did not believe this would have any effect on the City’s Border to Border grant. The City would only be able to secure BEAD funding for properties that are not currently served or are not in the queue to be served. The City will work with Midco and continue to utilize the State’s long driveway program to reach all infill properties. 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. This, too, should not affect the City’s efforts. It is for areas that are difficult to get to in sparsely populated areas of the state, which is not Scandia. Outreach to Infill Properties The Committee asked staff to draft a letter that can be sent to infill properties inquiring about the desire for connection with Midco. The letter will highlight information on the State’s long driveway program and encourage registration by those who qualify. The Committee will refine the list at its August meeting. 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. Advertising will begin this week. Eight stories have been collected, and all eight children will be in attendance. Bags will be distributed beginning at 3:30 p.m. Public Works will set up the tent and table. Items for Future Discussion – The following items are scheduled for discussion at the next meeting. Scandia Internet Action Committee Draft Minutes October 29, 2024 Page 2 of 2  Infill update  Scandia Community Fun Day Recap  Midco Update  Review and Update Website Information Next Meeting—The next meeting is scheduled for Thursday, August 21, 2025, at 6:30 p.m. at the Scandia Community Center. Adjournment – Motion by Ray, seconded by Wilmers, to adjourn the meeting at 7:04 p.m. Motion Carried 4-0. _________________________________ Kyle Morell, City Administrator