City Council

February 3, 2022 Lanesboro EDA Board Meeting Agenda 202 Parkway Ave S, Lanesboro, MN 55949 Join Zoom Meeting https://us02web.zoom.us/j/84267954328 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. January 6, 2021 EDA Minutes: b. December 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. Revolving Loan Fun fee amendment - Potential motion b. USDA reimbursement for 2 applicants, pending USDA transfer complete c. New Loan Request: State Historic Preservation review d. Shipton - Final loan amount and repayments e. Construction Disruption Loan Program 7. Old Business a. L.E.A.N Meeting Recap - Cathay /Elaine Summary report & upcoming community data update b. Wayfinding sign installation/bills update - Phil c. Informational ● SMIF Grant award letter of completion ● MNHPI Letter of support ● Workforce housing grant submitted 8. New Business a. Southeast Regional Partnership Project & Tourism Assessment b. Rethos opportunity c. DEED 9. Directors Report 10. Other Next Meeting: Mar 3, 2022 Adjourn