0. EDA Agenda 02 14 2022Scandia Economic Development Authority
14727 209th St. N., Scandia, Minnesota 55073
Phone : (651) 433 -2274 | Fax: (651) 433-5112 |Web: www. cityofscandia.com
CITY OF SCANDIA
ECONOMIC DEVELOPMENT AUTHORITY
Agenda
Monday, February 14, 2022 at 6:30 P.M.
In accordance with Minnesota Statute Sections 12.29 and 13D.021, the City has issued a modification to its temporary public health
emergency declaration on December 21, 2021. As a result, all city meetings will be temporarily conducted remotely via Zoom interactive
television or telephone due to recent increases in Covid-19 viral transmission rates and public health concerns related to the potential risks of the
Omicron variant of virus.
The public may continue to attend City meetings in person, but members of the City Council, and its Commissions and Committees
will participate remotely via Zoom for the duration of this temporary preventive measure. The large hall at the Community Center will remain
open at meeting times so that the public may view and interact in public meetings. In person attendees are strongly encouraged to observe social
distancing guidelines and to wear masks.
When possible, the City strongly encourages the public to also participate remotely via Zoom with a computer or phone or to observe
the meeting via the City’s Boxcast Channel online. Instructions on joining meetings virtually or by phone can be found at the bottom of this
agenda.
Meeting packet materials are available on the City’s website via Laserfiche:
https://weblink.cityofscandia.com/WebLink/Browse.aspx?id=87184&dbid=0&repo=Laserfiche
Location via Online Streaming (Boxcast and Zoom) and the Scandia Community Center
1. Call to Order
2. Approval of Agenda
3. Approval of Minutes from the Board’s January 10, 2021 Meeting
4. Director’s updates/financial report
5. Resolution 2022-01 – Resolution to update authorized bank signatories
6. Prioritize EDA Work Plan
7. Items for future agendas
8. Next Board Meeting Date – Monday, February 14th at 6:30pm
9. Adjournment
To access via computer or smart device:
https://us06web.zoom.us/j/93780984363?pwd=bGRwRFg5dVdzNVRpUWIvRm5adDVVdz09
To join by phone dial 1-312-626-6799 and follow the prompts to enter the meeting ID and passcode below.
Meeting ID: 937 8098 4363
Passcode: 804430
To watch a live stream of the meeting without interactive capacity visit the City’s Boxcast page:
https://boxcast.tv/channel/heb1rus0rmpm1yorwlud
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.