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03. Minutes of August 26, 2025 EDA Meeting.City of Scandia Economic Development Authority Board of Commissioners Meeting Minutes Tuesday, August 26, 2025 Attendance: Council members Steve Kronmiller. Absent Jim Gribble. Also in Attendance: Executive Director Kyle Morell, Treasurer Veronica Korby, and Washington County CDA Executive Director Melissa Taphorn Residents in Attendance: Carolyn Smith, Patricia Lange, and Dave Wilske. Absent: Patrick Doyle, Jacqueline Chaves Call to Order: President Kronmiller called the meeting to order at 6:30 p.m. Approval of Agenda: Motion by Wilske, seconded by Lange, to approve the agenda with the addition of Minutes from the June 24, 2025, EDA Meeting. Motion carried unanimously. Approval of Minutes: Minutes of the June 24, 2025, and July 22, 2025, EDA meetings were approved on a motion by Wilske, seconded by Lange. Motion carried unanimously. Housing Presentation from Washington County CDA Executive Director Melissa Taphorn. The Washington County Community Development Agency operates independently from Washington County, but the County still has oversight. The CDA has levy authority, but the County must approve that levy. The CDA provides county-wide initiatives on housing. It also added Economic Development to its responsibilities in 2015. The CDA traditionally operates in affordable housing, focusing on providing housing for residents and families with incomes under $75,000, which is 60% of the average household income in Washington County, which is $124,000. The CDA offers 40 different programs ranging from property management and housing assistance to community development grants and economic development assistance. Rental and housing trends were also discussed. The average rent within the County is $1,640, but only $978 in Scandia, mainly due to the CDA property Scandia Cottages, a rental-controlled senior living development. 82% of county families own their home, and 86.5% of Scandia families own their home. The average housing price in Scandia is $471,000. There is very little entry-level housing within Scandia. Taphorn also spoke on the numerous Home Improvement Loan and Septic Repair and Replacement programs offered by the CDA. The CDA has an ongoing goal of preserving existing affordable housing, expanding the supply of affordable housing, increasing access to affordable housing, and increasing land supply for affordable housing. Business Questionnaire Treasurer Korby presented an updated Business Questionnaire that will be emailed to a list of local businesses provided by the Tourism Committee. The questionnaire inquires about general business information, requests participation in an upcoming business expo, and asks whether the business would like to participate in future welcome letters to new residents. Staff will report back to the Board on the survey results at future meetings. Other Updates Staff will contact MnDOT regarding the Wayfinding Master Plan and its validity period. The City needs to secure an attorney to assist with the trademarking of the City’s logo and will introduce an online store in the near future. The Planning Commission is holding a public hearing on Tuesday, September 2, 2025, on new dynamic display language for the city code. Joint Meeting with Tourism Committee A joint meeting will be held with the Tourism Committee in September to discuss the roles and responsibilities of both committees. The joint meeting will begin at 6:00 p.m., with the regular EDA meeting scheduled to start at 7:00 p.m. Next meeting has been scheduled: Tuesday, September 23, at 7:00 PM. Motion to adjourn made by Wilske and seconded by Smith. Motion carried unanimously. 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.