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0. EDA Agenda 06 13 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 May 9, 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=91486&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 and April 3. Approval of Minutes – May 9, 2022 April 12, 2022 EDA Meetings 4. Director’s Updates and Financial Report 5. Business Updates and Development Discussions 6. Discussion and consideration of preparations for the EDA Business Breakfast held on Wednesday, June 15th @ 8AM 7. Discussion and consideration of loan underwriting procedures and loan collateralization 8. Discussion and consideration on the Façade Improvement Loan Program 9. Items for future agendas 10. Next Board Meeting Date – Monday, July 11th at 6:30pm 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.