City Council

October 7, 2021 Lanesboro EDA Board Meeting Agenda 10:30 am, Lanesboro City Hall Meeting Chambers Join Zoom Meeting: https://us02web.zoom.us/j/81375837238, or +1 312 626 6799 US (Chicago) Meeting ID: 813 7583 7238 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 September 2, 2021 EDA Minutes: b. September 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. Unfinished Client fees, new form for the application- See chart: b. Unfinished apply for USDA funding for 2 applicants c. New Loans: None 7. Old Business a. SMIF grant report - amended c. Area Foundation - application 8. New Business a. Workforce Housing Grant Program - 2 Projects (potential motion) 1. Resolution of Support 2. Tax abatement b. L.E.A.N Meeting Date for October 9. Directors Report: Link to the report 10. Other 11. Adjourn Next Meeting: November 4, 2021 Adjourn