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09.c DRAFT EDA Minutes 08 25 26 Minutes City of Scandia Economic Development Authority Board of Commissioners Meeting Minutes Tuesday, August 25, 2026 Attendance: Council Member Steve Kronmiller and Jim Gribble over Zoom Also in Attendance: Executive Director Kyle Morell and City Treasurer Veronica Korby Committee Members in Attendance: Jacqueline Chaves, Carolyn Smith, Patti Lange, and Dave Wilske. Call to Order: President Kronmiller called the meeting to order at 6:30 p.m. Approval of Agenda: Motion by Wilske, seconded by Smith, to approve the agenda as presented. Motion carried unanimously. Approval of Minutes: The Minutes of the July 28, 2026 meeting were presented for approval. Smith stated that the minutes omitted the Board's intention to bring in speakers for the Business Breakfast. The minutes were tabled to allow amendment. . Housing Development Discussion Morell presented a framework for a housing seminar put together by Chavis. The work focused on the types of housing allowed in Scandia, various rehabilitation and renovation programs available, and accessory dwelling units. Chavis envisions a number of short presentations, a question-and-answer session, and kiosks where residents can have more detailed discussions or gather information. The County CDA will also be invited to speak on programs they have available. The Board targeted late February 2027 as the event's timeframe and will work to finalize presentations and details at later meetings. Business Breakfast The Committee has scheduled its first business breakfast for October 7 at 7:00 am. Treasurer Korby put together an agenda for the event, which includes time for breakfast, networking, and a presentation by the County CDA on programs available to help small businesses. The EDA will look to gather at the event to determine what services it can provide to our local businesses in the future. Scandia Merchandise Korby informed the Board that the apparel shop the City has been talking to can sell items at a markup for the EDA and send funds back. She will share the link with the Board and see if they want anything else added to the store before it goes live. President Kronmiller has talked with the owner of Scratch that Etch, a local business that can engrave items with logos and sayings. The owner will be invited to the September meeting to discuss setting up a store for the City. Items for future discussions: Business breakfast; Housing seminar and merchandise sales Next meeting has been scheduled: Tuesday, September 22, 2026, at 6:30 PM Motion to adjourn made at 7:49 p.m. by Chaves 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.