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4. EDA Agenda 01 14 2019CITY OF SCANDIA ECONOMIC DEVELOPMENT AUTHORITY Monday, January 14, 2019 6:30 P.M. Scandia Community Center Board Room 1. Call to Order 2. Election of EDA Officers 3. Approval of Minutes (December 17, 2018) 4. Approval of Agenda 5. Discussion 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 8. Discussion on Landscape Partnership Phase 2 9. Director’s updates 10. Commissioner updates 11. Approval of claims 12. Items for future agendas 13. Next Meeting Date – TBD 14. 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.