3. EDA Minutes 06 14 2021Scandia Economic Development Authority
14727 209th 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
Meeting Minutes
Monday, June 14, 2021
6:30 P.M.
Location: the Scandia Community Center, 14727 209th Street N, Scandia, Minnesota
And Via Zoom and Boxcast Stream
Members in Attendance: Commissioner Greg Amundson, Commissioner Brad Borg, President
Heather Benson, Commissioner Sue Dickins, and Vice President Mark Porubcansky.
Others in Attendance: Executive Director Ken Cammilleri.
Absent: None.
Call to Order – Benson called the meeting to order at 6:43pm due to technical difficulties with
meeting room technology.
Approval of Agenda – Motion by Benson, seconded by Amundson to approve the agenda, motion
carried.
Approval of Minutes from the Board’s May 10, 2021 Meeting – Motion by Porubcansky, seconded
by Benson, to approve the May 10th meeting minutes. Motion carried.
Discussion on the upcoming Virtual Business Breakfasts – The Commission discussed how they
would continue to host business breakfasts. The Commission decided to return to quarterly
meetings, in June, September, December, and March. It was suggested that attendees be asked how
frequently we want to host a business breakfast. The Commission decided to host the next
breakfast in September. Arrangements are to be made with Bruce and Janet Swenson to cater the
event. Jan Hogle from Twin Pine Farms was suggested to be a presenter for September.
Director’s updates/financial report – There were no comments on the financial report.
Review of EDA Work Plan – The Commission discussed the goals objectives and action items that
they wanted within the draft of their new updated work plan. The committee compiled a list of
accomplishments for inclusion.
Items for future agendas – The Commission requested to continue the review of the draft EDA
work plan.
Adjournment – Motion by Porubcansky, seconded by Amundson to adjourn at 8:10pm. Motion
carried.
Minutes completed by: Ken Cammilleri, Executive Director