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4. Agenda for the 02 11 2019 EDA meetingCITY OF SCANDIA ECONOMIC DEVELOPMENT AUTHORITY Monday, February 11, 2019 6:30 P.M. Scandia Community Center Board Room 1. Call to Order 2. Election of EDA Officers 3. Approval of Minutes (January 14, 2018) 4. Approval of Agenda 5. Update on Fiber to the Premise RFP and project funding options 6. Update from Washington County CDA – Chris Eng 7. Discussion on the development of a 3-year work plan a) SWOT analysis b) Business survey 8. Director’s updates a) Discussion on Landscape Partnership Phase 2 b) Tourism Assessment 9. Commissioner updates 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.