Economic Development Authority

Council Chambers

Agenda — 14 items

1. A. CALL TO ORDER - ROLL CALL
2. B. APPROVAL OF MINUTES OF PRECEDING MEETING
3. 3 A Regular Meeting of the Luverne Economic Development Authority was held in the Council Chambers, commencing at 8:00 AM. Additional attendees include: City Administrator Jill Wolf, EDA Director Holly Sammons, Star Herald Editor Lori Sorenson, and Don Jahnke.
4. 1. Approval of LEDA Regular Meeting Minutes - 05 11 2026 2026-66 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 05 & 06 2026 2026-67 approved Pass
7. 2. Approval of Financial Report - 05 & 06 2026 2026-68 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 1. BDPI Grant Application- Mayes Drive and Utility Extension 2026-119 no action taken
10. E. BUSINESS
11. 1. Maple Street Redevelopment Proposal 2026-121 approved Pass
12. 2. Lopau Second Addition Covenants Amendment 2026-120 approved Pass
13. F. ADJOURNMENT adjourned Pass
14. G. SIGNATURES: