City Council

March 3, 2022 Lanesboro EDA Board Meeting Agenda 202 Parkway Ave S, Lanesboro, MN 55949 Join Zoom Meeting 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. February 3, 2022 EDA Minutes: b. January Financial Report: Motion_____________________ Second______________________ 5. City Business: a. Council Reps/City Administrator/Planning and Zoning - Report b. Chamber - Report c. School Board - Report d. Ag Summit recap · 6. Revolving Loan a. Revolving Loan Fund fee amendment - edits b. New Loan Request(s): State Historic Preservation review c. Shipton - Final loan amount and repayments finalized (recognize the loan amount and terms) d. Construction Disruption Loan Program e. Development Opportunity Profile 7. Old Business a. L.E.A.N Meeting -March 24th b. U of MN Sustainability /request submitted c. Rethos opportunity d.. Southeast Regional Partnership Project & Tourism Assessment) e. Wayfinding sign installation/bills update - Phil 8. New Business a. Behavioral Health Grant b. CEDA Main Street Grant Application c. Request for funding - Lanesboro Winter Experience - Stay/Safe Chill-Inn in Lanesboro d. American Rescue Plan Act Funding 9. Directors Report 10. Other Next Meeting: April 7, 2022 Adjourn