City Council

Lanesboro EDA Board Meeting Regular Meeting Agenda Thursday, February 1, 2024 at 10:30 a.m. Lanesboro Community Center Meeting Room and Zoom *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* Join Zoom Meeting https://us02web.zoom.us/j/89880004452?pwd=RmR1bTV0L0o1eURSTVUrb1hYOHdIZz09 Meeting ID: 898 8000 4452 Passcode: 550702 Dial by your location, +1 312 626 6799 1. Call to Order/Roll Call Members: ___Tom Pursell ___Linda Tacke ___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, January 4, 2024 B. January 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. Concern or Collections: ● Ann Madland, Zach Lind, Joel Pfeffer 7. Continued Business A. Blandin Grant Final Reporting B. Data Insights and Block Group C. USDA Loan Application Status D. 2024 Work Plan & Strategic Goals 8. New Business A. Housing Investment and Programs for 2024-2025 - $1.3B State of MN Investment a. Local Housing Trust Funds b. Local Tax Credits B. LEAN Meeting Recap C. SE MN Together - Regional Comprehensive Economic Development Strategy - February 5, 2024 9. Miscellaneous A. Next Meeting: Thursday, March 7, 2024 at 10:30 a.m. Adjourn Regular Meeting