City Council

December 1, 2022 Lanesboro EDA Board Meeting Agenda Location: Council Chambers, 202 Parkway Ave S, Lanesboro, MN 55949 10:30AM or Join Zoom Meeting: https://us02web.zoom.us/j/84267954328, Dial by your location, +1 312 626 6799 *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 Pursell ___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. November 3, 2022 EDA Minutes: B. November 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 Update B. Collections status Beautiful Something 7. Old Business A. Housing incentive - Phil B. EDA Brochures C. USDA reimbursement request/reporting D. Community Cooperative Investment Group -Next Steps E. TIF and Tax abatement application F. Updates G3 and Lamon 8. New Business A. University of MN Extension Services Contract for Service B. Other Blandin C. Outline for Planning Next Meeting: January 5, 2023 Adjourn