2 EDA Agenda 01 09 2023Scandia Economic Development Authority
14727 209 th 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, January 9, 2023 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=94825&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 – Monday, October 17, 2022 meeting minutes
4. Introduction of New Staff—Anne Hurlburt, Interim City Administrator
5. Election of Officers
• Resignation of Board Member/Vice President Heather Benson
6. Director’s Updates
7. Staff Reports
• Financial Update
• Consider Closing EDA Checking Account
8. General Business
• Osceola Medical Center progress updates
• Trash and Recycling Services
• EDA Plans for 2023
• Items for Future Agendas
9. Next Board Meeting Date – Monday, March 13, 2023 at 6:30pm
10. 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.