City Council

November, 2022 Lanesboro EDA Board Meeting Agenda Location: Council Chambers, 202 Parkway Ave S, Lanesboro, MN 55949 10:30AM And or you can Join the meeting via Zoom @ https://us02web.zoom.us/j/84267954328, *Zoom is provided as a way to offer more accessibility to council and committee meetings. However, due to potential technical issues, full functionality is not guaranteed* 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. October 1, 2022 EDA Minutes: B. October 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) - Palmer B. Update, Tax Abatement Request(s): Pfeffer C. Collections status Beautiful Something 7. Old Business A. Housing incentive - Phil B. EDA Brochures C. USDA reimbursement request/reporting D. Community Cooperative Investment Group -November 3 - Joe E. Grants = report to SMIF, Blandin recommendation to Council to accept funds on November 10th F. Updates G3 and Lamon 8. New Business A. USDA presentation - DEED B. Tax and TIF newly created DEED form C. University of MN Extension Services Next Meeting: November 3, 2022 Adjourn