City Council

Lanesboro EDA Board Meeting Regular Meeting Agenda Thursday, December 7, 2023 at 10:30 a.m. Lanesboro Community Center Meeting Room and Zoom 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: Motion_________________ Second______________________ 3. Public Comments 4. Approval of the Consent Agenda: A. Minutes of Regular EDA Meeting, November 2, 2023 B. November Financial Reports Motion_________________ Second______________________ 5. Department Reports: A. Council Reps/City Administrator/Planning and Zoning Report: B. Chamber - Report: C. School Board - Report: 6. Revolving Loan A. New Loan Request(s) - Skelly update B. EDA Loan Balances C. Concern or Collections: ● Ann Madland ● Shanalee Knight ● Zach Lind 7. Old Business A. Blandin Expenses, Educational Opportunities, Itineraries and Swag, Rack Cards, & Chamber page (in progress) B. U of MN Winter Tourism Report - Reply from the Board of Regents C. Chamber page Data Insights and Block Group - Schedule a board workshop, and or gather board input and order a 2024 report to share online and with the business community D. USDA Loan Application - 2 Additional Letters of Support 8. New Business A. Community Grant Reporting & Itinerary Workshop - December 20, 2023 B. Board Review Financial Assistance/Capital Stack for a Commercial Building Housing - Planning Tools to assist Communities and Potential Developers (from APA Annual Meeting, Plainview Mayor and Cathy) 9. Miscellaneous ● Next Meeting: January 4, 2024 at 10:30 a.m. Adjourn Regular Meeting