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03.08.2022 Minutes TC DRAFT Scandia Tourism Committee Minutes March 8, 2022 – 4:00 p.m. Meeting at Community Center, Zoom and Boxcast.com Members in Attendance: Sue Dickens, Sarah Porubcansky, Lynne Moratzka, and Lisa Schlingerman. Staff in attendance: Public Works Director Charles Fischer and Office Assistant Brenda “Bee” Stignani. Also attending Mayor Christine Maefsky via Zoom. Call to Order –Chair Dickens called the meeting to order at 4:02 p.m., a quorum is present. Approve the Agenda –Porubcansky moved, Moratzka seconded, to approve the agenda with Flexibility. Motion carried unanimously by roll call. Approval of the Minutes – Motion by Moratzka, seconded by Schlingerman, to approve the January 25, 2022 meeting minutes. Motion carried unanimously. Wayfinding Signs – Fischer provided a written report including documents provided by MnDOT Engineer Joseph Bruer detailing the Community Wayfinding Sign Program. Fischer emphasized the need to develop the required Community Wayfinding Master Plan and consideration of the City’s response to potential concerns from businesses whose existing signs would be required to be removed. Fischer suggested Tourism Committee members study the material provided and begin developing a sign design concept that is allowable in MnDOT’s Community Wayfinding Sign Program. Committee members are encouraged to submit questions to Fischer as they work through this material. Fischer will contact Washington County to clarify different sign requirements on their roads located in Scandia, especially in the Village Center where cement interferes in installation of sign posts. Additional discussion included requesting clarification as to how frequently the state will allow amendment requests to an approved Community Wayfinding Master Plan, whether time limits are imposed on signs to ensure faded or deteriorating signs are replaced and if Minnesota’s color sign system of brown for cultural or recreational locations, blue for informational, green for guidance will work for Scandia’s vision of Wayfinding Signs or what would be requested instead. GetKnit – Ice Sculpture Recap Porubcansky reported that GetKnit is not able to provide reliable data for participation in Scandia’s portion of the event. Dickens provided antidotal feedback from area businesses that only Meister’s noted an uptick in business and Gammelgarden’s paid advertisement in the local paper generated more response from their weekend patronage. Others reported no change in business and few questioned patrons were aware of the event. Moratzka spoke with two groups of visitors in Community Center parking lot, one nonlocal group participating in the Ice Exploration event intentionally, and the other a local group out enjoying the sights. Discussed possible factors contributing to the reduced excitement and participation: winter Olympics weekend, the cold weather, only one weekend including President’s Day holiday, and ice sculptures becoming more ‘commonplace.’ Dickens recommended planning to participate in 2023 with the smaller sculpture, providing information for non QR code using participants, arranging food trucks, and applying Scandia Tourism Committee Minutes March 8, 2022 2 | P a g e lessons learned regarding the sculpture’s location, choice of design and communication with sponsors. Specifically, report to Nick at GetKnit the art itself was well done, but this year’s program generated less than anticipated excitement and participat ion by the public. Membership Review – Julie Gacek communicated with Porubcansky and requested stepping down off of the Tourism Committee, but offered to be available to the committee for any sign design mock-up assistance as she is able. Dickens requested staff to assist in publicizing the need for 1-3 new committee members and encouraged current members to extend personal invitations in the community to contacts who might be willing to serve. Additional discussion continued regarding the difference between the EDA and Tourism Committee, comparing the use of existing event specific websites like North Woods and Waters Lynx and St. Croix 360 to the existing city’s website or social media outlets or even to create a new site devoted to Scandia’s businesses and events. Future Steps – Porubcansky reported the Shrpa contract will expire in June, but there is another grant through Explore Minnesota to cover a substantial portion of the fees again that will begin in July. The EDA will be approached again to request paying this fee. Moratzka reported a positive response to the city-wide garage sale concept. The next meeting is scheduled for March 22, 2022, at 4:00 p.m. Adjournment –Motion by Schlingerman, seconded by Porubcansky, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 5:20 p.m. Respectfully submitted by Brenda “Bee” Stignani, Office Assistant