City Council

April 6th, 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* 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. March 2, 2023 EDA Minutes: B. March Financial Reports: Motion_____________________ Second______________________ 5. City Business: A. Council Reps/City Administrator/Planning and Zoning - Report (resolutions) B. Increasing the size of the EDA -applications/recommendations for Council’s consideration C. Chamber - Report D. School Board - Report · 6. Revolving Loan A. New Loan (s) - Updates ● Lind, consider lease and potential for development agreement ● Palmer B. Collections status Beautiful Something 7. Old Business A. U of MN tourism assessment, SOAR, and Blandin former and new updates and expenses B. Community Cooperative Investment Group -Update April 19th, noon, LEAN C. Housing meeting with potential developers - April 19th 8. New Business A Educational Opportunities - Blandin planning and leadership development B. LEAN updates C. Other Next Meeting: May 4, 2023 at 10:30 am Adjourn