City Council

July 6, 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. June 2023 EDA Minutes: B. June 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) - None B. Collections 7. Old Business A. July 19th, U of MN tourism assessment report/event B. Blandin former and new updates and expenses C. Educational Opportunities - Blandin D. USDA Funding, for housing and revolving loans - updates E. Data Insights and Block Group - Board Input -Blandin report 8. New Business A. Marketing Plan - hire a firm B. 2024 Budget C. Tax abatement D. LEAN Recap E. CEDA Annual Training - Helpful items to share Other Next Meeting: August 3, 2023 at 10:30 am Adjourn