City Council

Lanesboro EDA Board Meeting Regular Meeting Agenda Thursday, January 8, 2026 at 10:45 a.m. Lanesboro Community Center Meeting Room *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 Member Tacke will be participating remotely via zoom December 2025 - March 2026. Call to Order/Roll Call Members: ___Tom Pursell ___Linda Tacke ___Mindy Albrecht-Benson ___Kathryn Wade ___Michael Boho Staff: ___Darla Taylor ___Mitchell Walbridge ___Michelle Marotzke A. Agenda Approval Motion_________________ Second______________________ B. Public Comments C. Consent Agenda a. Minutes of the Regular Meeting, December 4, 2025 b. Minutes of the L.E.A.N. Sub-Committee, October 23, 2025 c. December EDA Financials Motion_________________ Second______________________ D. EDA By-Laws Review and Member terms a. Annual Appointment of Officers i. Board Chairperson Motion_________________ Second______________________ ii. Board Vice-Chairperson Motion_________________ Second______________________ iii. Appointment of City Clerk/Treasurer as Treasurer Motion_________________ Second______________________ iv. Appointment of EDA Director as Secretary Motion_________________ Second______________________ Department Reports A. EDA Director Report B. City Council/City Administration C. Chamber of Commerce D. School Board Revolving Loan Fund A. Available Funds B. Loans in repayment C. Pending applications Continued Business A. Holiday Storefront Decorating Contest Recap B. L.E.A.N. Bylaw Update Motion_________________ Second______________________ C. Bluff Country Business Academy D. Rural Entrepreneurial Venture Program New Business A. Set 2026 Regular Meeting – Date, Time, and Location Motion_________________ Second______________________ B. L.E.A.N. Annual Appointment of Subcommittee Members and 2026 Officers Motion_________________ Second______________________  C. Letter of Support to Remove Housing District TIF Limits to Representative Greg Davids and Senator Jeremy Miller Motion_________________ Second______________________ Next Meeting: Thursday, February 5, 2026, at 10:45 a.m. Adjourn Regular Meeting