City Council

April 7, 2022 Lanesboro EDA Board Meeting Agenda Location: Council Chambers, 202 Parkway Ave S, Lanesboro, MN 55949 10:30 am Join Zoom Meeting https://www.google.com/url?q=https%3A%2F%2Fus02web.zoom.us%2Fj%2F84267954328&sa=D&ust=164840 8428238000&usg=AOvVaw0M86vW2IznbhFummed42rt 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, public comments 4. Approval of the Consent Agenda: Board Action a. March 3, 2022 EDA Minutes: b. March 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 Fund fee amendment - edits b. New Loan Request(s): State Historic Preservation review c. Construction Disruption Loan Program d. Development Opportunity Profile 7. Old Business a. L.E.A.N Meeting Notes -March 24th b. U of MN Sustainability /request outcome c. Rethos opportunity d. 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 e. Cooperative Business Services 9. Directors Report 10. Other Next Meeting: April 7, 2022 Adjourn