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0. EDA Agenda 09 12 2022Scandia Economic Development Authority 14727 209th St. N., Scandia, Minnesota 55073 Phone: (651) 433 -2274 | Fax: (651) 433-5112 |Web: www.visitscandia.com CITY OF SCANDIA ECONOMIC DEVELOPMENT AUTHORITY Agenda Monday, September 12, 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=94167&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 – June 12, 2022 meeting minutes. (No meetings were held in July or August.) 4. Director’s Updates and Financial Report 5. Business Updates and Development Discussions 6. Discussion and possible consideration of the EDA’s 2023 Budget 7. Discussion and possible consideration for the next EDA Business Breakfast 8. Discussion and possible consideration of transitioning to quarterly meetings 9. Discussion and possible consideration of introducing a business survey 10. Items for future agendas – a) Façade Improvement Loan Program b) Revolving Loan Policy 11. Next Board Meeting Date – Monday, October 10th at 6:30pm 12. 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.