City Council

October 6, 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: ___Tom Purcell ___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. September 1, 2022 EDA Minutes: B. September 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 (s) B. Update, Tax Abatement Request(s): Pfeffer C. Collections status 7. Old Business A. Livability Website Tab: Continue to improve B. L.E.A.N Meeting: September 14th update C. Welcome Week: - September 14th, update D. Housing incentive - Phil E. EDA Brochures - Cathy F. USDA reimbursement request = Cathy G. Parking Ordinances in various communities -pending H. Community Cooperative Investment Group -October 19th - Joe I. Tax abatement update J. Grants = report to SMIF, Blandin, 2 new grants: Laura Jane Musser Rural Initiative Program, https://musserfund.org/rural-initiative-program/ and K. Updates G3 and Lamon 8. New Business A. Board onboarding power point, potentially adopt confidentiality/conflict of interest policy B. Entrepreneurial Bridge conference, report, request for transportation reimbursement Next Meeting: November 3, 2022 Adjourn