City Council

June 29, 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 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. June 2, 2022 EDA Minutes: B. Financial Reports: 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): Pfeffer B. Shipton loan - amend docs, or complete pay-out 7. Old Business A. Short Term Business Interruption Loan Program B. Housing and Business start-up resource sheets C. Livability Website Tab: Marketing, View Clicks, Edits, New fillable form - Michael Seiler/Cathy D. L.E.A.N Meeting: Report/Notes, Power Point, Welcome Week: - Elaine E. Wayfinding sign status - Phil F. Welcome Baskets - Phil G. American Rescue Plan Act Funding - Joe/Michele 8. New Business A. Strengthening Rural Communities Grant - Phil 9. Directors Report 10. Other: Next Meeting: Adjourn