1. EDA Agenda 01 13 2020Scandia Economic Development Authority
14727 209 th St. N. PO Box 128 , Scandia, Minnesota 55073
Phone (651) 433 -2274 Fax (651) 433 -5112 http://www.ci.scandia.mn.us
CITY OF SCANDIA
ECONOMIC DEVELOPMENT AUTHORITY
Monday, January 13, 2020
6:30 P.M.
Scandia Community Center Board Room
1. Call to Order
2. Election of EDA Officers
3. Approval of Minutes (September 9, 2019)
4. Approval of Agenda
5. Consideration of Resolution 2020-01 Designation of Bank Account Signatories
6. Review of Water System Feasibility Study
7. Commissioner updates
a) Internet Action Committee
b) Tourism Committee
8. Director’s updates/financial report
9. Approval of November and December claims
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.