City Council

May 5, 2022 Lanesboro EDA Board Meeting Agenda Location: Council Chambers, 202 Parkway Ave S, Lanesboro, MN 55949 10:30 am Join Zoom Meeting https://us02web.zoom.us/j/84267954328 Dial in -+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, public comments 4. Approval of the Consent Agenda: Board Action a. April 7, 2022 EDA Minutes: b. April 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. New Loan Request(s): State Historic Preservation review b. Business Disruption Loan Program - first draft 7. Old Business a. L.E.A.N Update & Home work b. Rethos opportunity -outcome c.Wayfinding sign status d.CEDA Main Street Grant Application e.American Rescue Plan Act Funding 8. New Business a.DEED workforce housing grant - outcome b.Tax abatement for the Long Term Rental Housing Project 9. Directors Report 10. Other CEDA Meeting June 16th Next Meeting: Adjourn