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City Council

Regular Meeting

Lanesboro, MN · January 21, 2025

Agenda

Agenda

Lanesboro Public Utilities Regular Meeting Agenda Tuesday, January 21, 2025 5:30 p.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* https://us02web.zoom.us/j/82892168693?pwd=YlBPbEpvU3oxK0lNejFaNldFL3ZSQT09 Meeting ID: 828 9216 8693 Passcode: 611594 Dial by your location• +1 305 224 1968 US • +1 309 205 3325 US• +1 312 626 6799 US (Chicago) Oath of Office – Brian Roelofs Call to Order: A. Agenda Approval Motion _________________ Second __________________ B. Public Comment C. Consent Agenda: 1. Minutes of Regular Meeting, November 21, 2024 2. 2024 YTD Financial Report 3. Accounts Payable 4. Cost of Living Salary Adjustment for 2025 Motion _________________ Second __________________ D. Staff Update E. City Council Update Continued Business A. Consider Industrial User Agreement for Sylvan Brewing Motion _________________ Second __________________ New Business A. Appointment of Public Utilities Commission Chairperson for 2025 Motion _________________ Second __________________ B. Consider LED Lighting Upgrade for Depot Building Motion _________________ Second __________________ C. Wastewater Treatment Facility Project Update Motion _________________ Second __________________ Next Meeting: Tuesday, February 18, 2025 at 5:30 p.m. Adjourn Regular Meeting Commission Members: Jon Pieper, Elliott Riggott, Brian Roelofs

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