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09.d Draft minutes Inernet Action Committee 08 21 2025 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, August 21, 2025, 6:30 p.m. Scandia Community Center, 14727 209th Street North Attendance: Chair Bob Wilmers, Vice-Chair Patti Ray, John Carney, Will Perry, and Stephen Bradley Also in Attendance: City Administrator Kyle Morell and 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 5-0. Approval of Minutes –The July 17, 2025, meeting minutes were approved on a motion by Ray, seconded by Carney. Motion Carried 5-0. Public Comments – None Midco Update Staff shared an update from Midco on the progress of their 2025 construction projects and the planning for their 2026 project, which is the Scandia Border 2 Border grant. Outreach to Infill Properties The Committee reviewed a letter drafted to be sent to the remaining infill properties. Some changes to the letter will be made. The City will also notify Midco of the letter and the address to which it is sending it. Scandia Community Fun Day The event was a success. Midco counted 520 people who visited their booth, and the Farmer’s Market recorded record attendance. All the story authors were present at the Park for the announcement of the winner. Staff will work with Public Works to ensure the canopy is at City Hall before the event begins. Website Review Chair Wilmers provided the Committee with an update for the City’s website detailing the current Midco grant. The update includes a map that shows the properties included in the project. The Committee made some changes to the message but approved its addition to the City website. Items for Future Discussion – The following items are scheduled for discussion at the next meeting. • Infill update Next Meeting—The next meeting is scheduled for Thursday, October 16, 2025, at 6:30 p.m. at the Scandia Community Center. Scandia Internet Action Committee Draft Minutes August 21, 2025 Page 2 of 2 Adjournment – Motion by Ray, seconded by Perry, to adjourn the meeting at 7:04 p.m. Motion Carried 5- 0. _________________________________ Kyle Morell, City Administrator