City Council

Lanesboro Economic Development Authority Agenda Thursday, January 6, 2022 10:30 a.m. Zoom Join Zoom Meeting https://us02web.zoom.us/j/84267954238 Dial by your location +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) Meeting ID: 84267954238 1. Call the Regular Economic Development Authority Meeting to Order: 2. Approval of the Agenda 3. Persons Appearing before the EDA; Welcome Guests 4. Consent Agenda A. December 2, 2021 EDA Minutes B. November Financials 5. Updates 1. City/P&Z/HPC 2. Chamber of Commerce 3. School Board 6. Loans 1. Revolving Loan i. Unfinished Client Fees Council Contract, new form for the application ii. USDA reimbursement for 2 applicants, Pending USDA transfer iii. New Loans: One request-pending iv. Construction Disruption Loan Program 7. Old Business 2. Workforce Housing Grant Program-Update/ Due January 11th 3. Area Foundation-For Website ADA-Joe 4. L.E.A.N Meeting Recap-Elaine 5. Ongoing-MN Housing extends additional technical assistance-Phil 6. Eagle Bluff-public space-Joe 7. Wayfinding sign installation-Phil 8. New Business 8. Presentation for Livability Site 9. Schedule and invites for housing incentive development 10. South east Regional Partnership Project 9. Directors Report 10. Other Next Meeting: Thursday, February 3, 2022 10:30 a.m. Adjourn Regular Meeting Commissioners: Elaine Edwards, Phil Dybing, and Joe Goetzke