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09.e Draft minutes Tourism 11-25-2025 Scandia Tourism Committee, Community Center Hall November 25, 2025 Members in Attendance: Jaimin Brown, Sue Dickens, Lynne Moratzka, and Renee Lee. Absent: Sarah Porubcansky. Additional Attendees: Jim Gribble (Council Representative), Kyle Morell (City Administrator), and Veronica Korby (City Treasurer). Call to Order –Chair Dickens called the meeting to order at 4:09 p.m. A quorum is present. Approve the Agenda Dickens moved, Brown seconded, to approve the agenda with Flexibility. Motion carried unanimously. Approve the Minutes Dickens moved, Moratzka seconded, to approve the September 23, 2025, Tourism Meeting and Joint Tourism/EDA meeting minutes. Motion carried unanimously. Scandia Evening Adventures October turnout was disappointing. One business chose not to participate in November. November turnout was good. Multiple businesses stated it was the best months turnout for this event. It was suggested to start event earlier in the evening due to suns et occurring earlier after daylight savings time. VinterLights! Planning Sunday weather may not be favorable and cause outdoor activities to be scaled back. Dickens will confirm table reservations before the event. Tables and chairs have been put out. Set-up will continue on Saturday, for the Sunday event. Doors open at 10:30 am for setup, event starts at noon. Tickets will be collected every half hour for drawings. Tree lighting is at 5 p.m. Dickens organized advertising in local publications. Committee members were asked to share copies of event publications on their personal social media pages. Committee will follow-up with vendors to gauge success of the event. December Tourism Committee Meeting Date Discussion Meeting is currently scheduled for Tuesday, December 23, 2025. Thursday, December 18, 2025, at 4:00 p.m. was selected as the alternative date. The City will send a notice of the new date. Joint EDA & Tourism Committee Meeting Discussion Staff presented a Draft Tourism Work Plan to be discussed at the December meeting in preparation for 2026. Dickens will share her priorities for the January meeting discussion on the work plan with the Committee in advance. Adjournment – Motion by Moratzka, seconded by Brown, to adjourn the meeting Motion carried unanimously. Meeting adjourned at 5 p.m. Respectfully submitted by Kyle Morell, City Administrator