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3. EDA Agenda 11 19 2018CITY OF SCANDIA ECONOMIC DEVELOPMENT AUTHORITY Monday, November 19, 2018 6:30 P.M. Scandia Community Center Board Room 1. Call to Order 2. Approval of Minutes (September 17, 2018) 3. Approval of Agenda 4. Update on Fiber to the Premise feasibility study and Internet Focus Group a) Presentation on financing broadband projects – Jessica Green – Northland Securities 5. Update from Washington County CDA – Chris Eng 6. Discussion on the development of a 3-year work plan 7. Financial report and approval of claim 8. Director’s report a) Update on Community Septic Study b) Update on Tourism Assessment 9. Commissioner Reports 10. Items for future agendas 11. Next Meeting Date – TBD 12. Adjournment 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.