City Council

August 4, 2022 Lanesboro EDA Board Meeting Agenda Location: Council Chambers, 202 Parkway Ave S, Lanesboro, MN 55949 10:30 am And or you can Join the meeting via Zoom @ 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 29, 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 & Tax Abatement Request(s): Pfeffer 7. Old Business A. Housing and Business start-up resource sheets B. Livability Website Tab: Marketing, View Clicks, Edits, New fillable form - Michael Seiler/Cathy C. L.E.A.N Meeting: Report/Notes, Power Point, Welcome Week: - Elaine D. Welcome Baskets - Phil E. USDA reimbursement request - Cathy F. Strengthening Rural Communities Grant - Phil 8. New Business A. Taxabatement - Housing Infill Project Request - Lamen B. Taxabatement city capacity - informational C. Cost Estimate for an EDA brochure D. Parking Ordinance for Business District/Apartments E. Community Cooperative F. New grants, child care, Launch MN - See Director’s report 9. Directors Report 10. Other: Next Meeting:September 1, 2022 Adjourn