Economic Development Authority

Council Chambers

Agenda — 13 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, Building Official Chad MaClure, and Guest Don Jahnke.
4. 1. Approval of LEDA Regular Meeting Minutes - 02 09 2026 2025-443 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 02 2026 2025-444 approved Pass
7. 2. Approval of Financial Report - 02 2026 2025-445 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 1. LUV Modular 2026-3 no action taken
10. E. BUSINESS
11. 1. Motion to Approve Residential Demolition Grant Request - TSE Investments LLC, 109 W. Mead Court (Lot 18) 2026-2 approved Pass
12. F. ADJOURNMENT adjourned Pass
13. G. SIGNATURES