City Council

December 2, 2021 Lanesboro EDA Board Meeting Agenda 202 Parkway Ave S, Lanesboro, MN 55949 Join Zoom Meeting: https://us02web.zoom.us/j/81375837238 , or +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 November 4, 2021 EDA Minutes: b. November 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. USDA reimbursement for 2 applicants c. New Loans: One request - commitment letter 7. Old Business a. Workforce Housing Grant Program - resolution & tax abatement/hearing - Cathy b. Area Foundation - application - update/Phil c. L.E.A.N Meeting Recap Ripple Mapping Exercise - Elaine REV - Lunch - Elaine d. E- 1 Education event Nov 18th - Cathy e. MN Housing extends additional technical assistance: - Phil f. Board Seat - applications due December 3rd - Phil G. Wayfinding sign installation - Phil 8. New Business a. Support for a Federal Outdoor Recreation Grant for an Expansion Project- Joe d. USDA REAP grant and loan program 9. Directors Report: Link to the report 10. Other Next Meeting: January 6, 2022 Adjourn