City Council

Lanesboro EDA Board Meeting Regular Meeting Agenda Thursday, February 6, 2025 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.* https://us02web.zoom.us/j/89880004452?pwd=RmR1bTV0L0o1eURSTVUrb1hYOHdIZz09 Meeting ID: 898 8000 4452 Passcode: 550702 Dial by your location • +1 301 715 8592 US *Member Linda Tacke will be participating via Zoom from 4526 E 12th St. Tucson, AZ 85711* *Member Mindy Albrecht-Benson will be participating from Gulf Dunes #412, 376 Santa Rosa Blvd., Fort Walton Beach, FL 32548* 1. Call to Order/Roll Call Members: ___Tom Pursell ___Linda Tacke ___Mindy Albrecht-Benson ___Kathryn Wade ___Michael Boho Staff: ___Darla Taylor ___Mitchell Walbridge 2. Agenda Approval Motion_________________ Second______________________ 3. Annual Appointment of Officers A. Board Chairperson Motion_________________ Second______________________ B. Board Vice-Chairperson Motion_________________ Second______________________ C. Appointment of City Administrator as Secretary/Treasurer Motion_________________ Second______________________ 4. Public Comments 5. Consent Agenda A. Minutes of Regular Meeting, December 5, 2024 B. January 2025 Financial Summary Motion_________________ Second______________________ 6. Department Reports A. City Council/City Administration B. Chamber of Commerce C. School Board 7. Revolving Loan Fund 8. Continued Business A. Compeer Financial Grant Update Motion_________________ Second______________________ B. Building Upon the Frame of Our Entrepreneurial Ecosystem Grant Update Motion_________________ Second______________________ 9. New Business A. Annual Appointment of LEAN Sub-Committee Members Motion_________________ Second______________________ B. Lanesboro Area Chamber of Commerce Visitor’s Guide Contribution Motion_________________ Second______________________ C. EDA Director Position Motion_________________ Second______________________ D. March EDA Board Meeting Date Motion_________________ Second______________________ Next Meeting: Thursday, March 6, 2025 at 10:45 a.m. Adjourn Regular Meeting