City Council

September 1, 2022 Lanesboro EDA Board Meeting Agenda Location: Council Chambers, 202 Parkway Ave S, Lanesboro, MN 55949 10:30 And or you can Join the meeting via Zoom @ https://us02web.zoom.us/j/84267954328 1. Call to Order/Roll Call Members: ___Vacant seat ___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. August 4, 2022 EDA Minutes: B. August 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. Status New Loan & Tax Abatement Request(s): Pfeffer B. Collections - Beautiful Something, recommended course of action 7. Old Business A. Light manufacturing and retail space needed B. Final Report - Livability Website Tab: Continue to improve Housing and Business start-up resource sheets - Michael Seiler/Cathy C. L.E.A.N Meeting: September 14th D. Welcome Week: - September 14th, Welcome Baskets - Phil E. EDA Brochures F. USDA reimbursement request - see reports and extension G. Parking Ordinances in various communities H. Community Cooperative Investment Group -October 19th 8. New Business A. Taxabatement - Housing Infill Project Request - Lamen B. Blandin Foundation C. 2 entities requesting EDA assistance - informational - no vote required D. SHIP Funds and initiatives 9. Other: Next Meeting: October 6 , 2022 Adjourn