City Council

November 2, 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 ___Mitchell Walbridge Guests: _________ 2. Approve the Agenda: Board Action: Motion_______________Second______________________ 3. Welcome Guests: Guests Address the Board, public comments - 5 minutes 4. Approval of the Consent Agenda: Board Action A. October 2023 EDA Minutes: B. October Financial Reports: Motion_____________________ Second______________________ 5. Department Reports: A. Council Reps/City Administrator/Planning and Zoning : incl: vacant buildings and storage units follow up B. Chamber - Report C. School Board - Report · 6. Revolving Loan A. New Loan requests(s) - Skelly B. Concern or Collections: ● Ann Madland - first month past due, Shanalee Knight - in collections, Zach Lind - new location tbd, letter to assist 7. Old Business A. Blandin Expenses & Educational Opportunities - report B. U of MN Winter Tourism Report - Breech C. Long range planning for New transportation funding D. LEAN meeting summary E. Data Insights and Block Group - Board Input once -once Blandin Report has been reviewed -pending 8. New Business A. Winter Itinerary Planning to showcase what to expect B. EDA CEDA Contract for 2024 9. Other Next Meeting: December 7, 2023 at 10:30 am Adjourn