City Council

June 1, 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 __Jason Resseman __Michael Boho 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. May 2023 EDA Minutes: B. May 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) - CS B. Collections status Beautiful Something 7. Old Business A. Ann Madland Forgiveness Request B. U of MN tourism assessment, SOAR, and Blandin former and new updates and expenses C. Educational Opportunities - Blandin planning and leadership development D. USDA Funding, for housing and revolving loans status 8. New Business A. Data Insights and Block Group Areas B. RFP for marketing plan for Chill-in D. Next LEAN Meeting - June 14th, 8:30am Other Next Meeting: July 6, 2023 at 10:30 am Adjourn