City Council

Lanesboro EDA Board Meeting Regular Meeting Agenda Thursday, September 5, 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 • +1 301 715 8592 US 1. Call to Order/Roll Call: Introduction of new member, council member Members: ___Tom Pursell ___Linda Tacke ___Joe Goetzke ___Kathryn Wade ___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 from August 1, 2024 B. August EDA Financials Motion_________________ Second______________________ 5. Department Reports: A. Council Reps/City Administrator/Planning and Zoning Report: B. Chamber - Report: C. School Board - Report: 6. Revolving Loan Fund A. New Applications - None 7. Continued Business A. 2025 Budget Request and Grant Match Requests B. USDA Grant, Taylor Rural Improvements Grant, and REV Grant Status C. 2024 Work Plan & Strategic Goals D. Business Interruption Loan & Mini Grant Program 8. New Business A. Quarterly EDA Report with Sept 12th, and 24th SMIF/REV event invite links B. Grant Opportunities for your spheres 9. Miscellaneous Next Meeting: Thursday, October 3, 2024 at 10:30 a.m. Adjourn Regular Meeting