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0. EDA Agenda 03 14 2022 CITY OF SCANDIA ECONOMIC DEVELOPMENT AUTHORITY Agenda Monday, March 14, 2022 at 6:30 P.M. Meeting packet materials are available on the City’s website via Laserfiche: https://weblink.cityofscandia.com/WebLink/Browse.aspx?id=87915&dbid=0&repo=Laserfiche Location via Online Streaming (Boxcast and Zoom) and the Scandia Community Center (Members of the Commission attend in-person.) 1. Call to Order 2. Approval of Agenda 3. Approval of Minutes: a) January 10, 2022 b) February 14, 2022 4. Introduction of new EDA Commissioner Mike Lubke 5. Director’s updates a) Park and Recreation Planning Project & Development Code Update b) February 2022 Financial Report 6. Business and Development Discussions a) Update on the operations of Prairie Restorations, Inc. retail location. b) Discussion on Osceola Medical Center (OMC) c) Discussion on the development of property east of the Scandia Fire Station d) Discussion on retail development opportunity at 21239 Olinda Trail N. 7. Discussion and consideration of identifying yearly priorities for the implementation of the EDA Work Plan 8. Discussion on this month’s EDA Breakfast – This Wednesday, March 16th at 8:00 AM in the Scandia Community Center. 9. Items for future agendas 10. Rescheduling the Next Board Meeting Date – The next regular scheduled meeting of the EDA will conflict with the open house – introduction meeting for the updated unified development code. 11. 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. Scandia Economic Development Authority th 14727 209 St. N., Scandia, Minnesota 55073 Phone: (651) 433-2274 | Fax: (651) 433-5112 |Web: www. cityofscandia.com