City Council

September 2, 2021 Lanesboro EDA Board Meeting Agenda 10:30 am, Lanesboro City Hall Meeting Chambers Join Zoom Meeting: https://us02web.zoom.us/j/81375837238 or phone +1 312 626 6799 US (Chicago) 1. Call to Order/Roll Call Members: ___Elaine Edwards ___Phil Dybing ___Joe Goetzke Staff: ___Cathy Enerson ___Darla Taylor ___Michele Peterson Guests: _________ 2. Approve the Agenda: Board Action Motion_____________________ Second______________________ 3. Welcome Guests: Guests Address the Board 4. Approval of the Consent Agenda: Board Action a. EDA August 5,, 2021 EDA Minutes: b. August Financial Report: (forthcoming with meeting reminder) Motion_____________________ Second______________________ 5. City Business: a. Council Reps/City Administrator/Planning and Zoning Report b. Chamber Report c. School Board report · 6. Revolving Loan a. Updates: Client fees, new form for the application- See chart: Potential Motion b. New Loans: None c. MiEnergy cost to create loan documents: Potential Motion 7. Old Business a. SMIF grant new application and former grant report 8. New Business a. 2022 Budget 1. CEDA contact 2. Other b. Bunge lot survey: Results 9. Directors Report: Link to the report 10. Other 11. Adjourn Next Meeting: October 7, 2021 Cathy Away – September 6 th -10th Adjourn