City Council

Lanesboro EDA Board Meeting Regular Meeting Agenda Thursday, January 4, 2024 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 ___TBD ___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, December 7, 2023 B. December 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) - None at this time B. Revolving Loan Fund Information Summary for Council C. Concern or Collections: ● Ann Madland - No longer in Business ● Zach Lind - Lease with Brewery ● Joel Pfeffer - Project completion Dec 31, 2023 7. Old Business A. Blandin: Expenses, Informational Capstone Presentation, Informational Notes from the Meeting, Pending Report B. Data Insights and Block Group C. Planning Tools to assist Communities and Potential Developers - Board Summary D. USDA Loan Application, city match $26,000 total, letter of support 8. New Business A. Grant Idea for Community Development B. Develop a 2024 Work Plan based on Comp Plan and Strategic Plan Goals 9. Miscellaneous A. Next Meeting: February 1, 2024 at 10:30 a.m. Adjourn Regular Meeting