Economic Development Authority

Council Chambers

Agenda — 14 items

1. A. OATH OF OFFICE
2. B. CALL TO ORDER - ROLL CALL
3. C. APPROVAL OF MINUTES OF PRECEDING MEETING
4. 4 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.
5. 1. Approval of LEDA Regular Meeting Minutes - 01 12 2026 2025-407 approved Pass
6. D. BILLS AND COMMUNICATIONS
7. 1. Approval of Regular Department Payment Report - 01 2026 2025-363 approved Pass
8. 2. Approval of Financial Report - 01 2026 2025-364 approved Pass
9. E. DIRECTOR'S REPORTS & DISCUSSION
10. 1. Economic Development Association of Minnesota (EDAM) Announces 2026 Excellence in Economic Development Award Winners 2025-435 no action taken
11. E. BUSINESS
12. 1. Motion to Approve Resolution #3-2026 "A RESOLUTION BY THE LUVERNE ECONOMIC DEVELOPMENT AUTHORITY ADOPTING A DATA PRACTICES POLICY AND APPOINTING A RESPONSIBLE AUTHORITY AND COMPLIANCE OFFICIAL" 2025-408 approved Pass
13. G. ADJOURNMENT adjourned Pass
14. H. SIGNATURES