City Council

November 4, 2021 Lanesboro EDA Board Meeting Agenda Lanesboro City Hall Meeting Chambers November 4, 10:30am – 11:30am 202 Parkway Ave S, Lanesboro, MN 55949 Join Zoom Meeting https://us02web.zoom.us/j/81375837238 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 October 7, 2021 EDA Minutes: b. October Financial Report: 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: One request - application pending 7. Old Business a. Workforce Housing Grant Program - update for resolution & tax abatement/Cathy b. Area Foundation - application - update/Phil c. L.E.A.N Meeting Ripple Mapping Exercise - Elaine REV - Lunch - Elaine 8. New Business a. MN Housing Partnership Final Presentation - PPT/thank you - Phil b. E- 1 Education event Nov 18th - Cathy c. Support for a Federal Outdoor Recreation Grant for an Expansion Project- Joe d. CEDA Evaluation: Use this Link 9. Directors Report: Link to the report 10. Other Next Meeting: December 2, 2021 Adjourn