City Council

February 3, 2023 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* **Member Pursell will be participating remotely from: 58 Wellstone Dr, Palm Coast, FL 32164 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. January 5, 2023 EDA Minutes: B. January Financial Reports: Motion_____________________ Second______________________ 5. City Business: A. Council Reps/City Administrator/Planning and Zoning - Report B. Increasing the size of the EDA - nominations for Council’s consideration C. Chamber - Report D. School Board - Report · 6. Revolving Loan A. New Loan (s) - Palmer Update B. Collections status Beautiful Something - new documents to record 7. Old Business A. EDA Brochures B. Community Cooperative Investment Group -Next Steps C. Updates G3 and Lamon D. U of MN Tourism Study survey for your review and promotion E. Re-capitalizing the EDA Loan Fund 8. New Business A. Blandin update, core leadership, SOAR event, potential expenses to review B. LEAN recap Next Meeting: March 2, 2023 at 10:30 am Adjourn