8.d 12-01-2020 TC Minutes DRAFT
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Scandia Tourism Committee
Minutes
December 1, 2020 - 9:00 am
Meeting Via Zoom and Boxcast.com
Members in Attendance: Sarah Porubcansky; Lynne Moratzka, Kirsten Libby, Lisa Schlingerman
and Julie Gasek.
Absent: Dana Khu
Staff in attendance: Administrator Ken Cammilleri and Office Assistant Bee Stignani.
Call to Order – Committee Chair Porubcansky called the meeting to order at 9:05 a.m.
Approval of the Agenda – Motion by Libby, seconded by Moratzka, to approve the agenda
with flexibility. Motion carried upon unanimously.
Website Design: Content – Moratzka prepared a document with suggestions for content. The
Committee discussed the prepared document and tasked staff with making changes to be viewed at
the next Tourism Committee Meeting, December 8, 2020, 9 a.m.
Signage – Discussion of the website content led to discussion of the importance of signage being
potentially installed for traffic from all directions at the corner of Olinda Trail N and Highway 97.
This topic will be addressed in the January 2021 meeting to define the need and shape a request to
submit a request to both the county and Minnesota Department of Transportation for
consideration.
Adjournment – Motion by Schlingerman, seconded by Libby, to adjourn. Motion carried
unanimously at 9:49 a.m.
Respectfully submitted by
Brenda “Bee” Stignani, Office Assistant