City Council

Lanesboro EDA Board Meeting Regular Meeting Agenda Thursday, November 7, 2024 at 10:45 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 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 September 5, 2024 B. September Financials C. REV Community Mileage Reimbursement 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. Promotions 7. Continued Business A. USDA Grant, Taylor Rural Improvements Grant, and REV Grant Status B. 2024 Work Plan & Strategic Goals 8. New Business A. REV Grant: Goals, Staffing, and Accounting B. Compeer General Use Grant C. LEAN Presentation D. EDA Work Plan E. Consider Recommendation of 2025 CEDA Contract F. Consider Revisions to Revolving Loan Fund Documents 9. Miscellaneous Next Meeting: Thursday, December 5, 2024 at 10:45 a.m. Adjourn Regular Meeting