Economic Development Authority

Council Chambers

Agenda — 15 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.
4. 1. Approval of LEDA Regular Meeting Minutes - 12 08 2025 2025-365 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 12 2025 2025-360 approved Pass
7. 2. Approval of Financial Report - 12 2025 2025-361 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. E. BUSINESS
10. 1. Motion to Approve Resolution #1-2026 "A RESOLUTION AUTHORIZING THE PRESIDENT AND SECRETARY TO DESIGNATE OFFICIAL DEPOSITORIES OF LUVERNE ECONOMIC DEVELOPMENT AUTHORITY FUNDS" 2025-394 approved Pass
11. 2. Motion to Approve Resolution #2-2026 "A RESOLUTION DESIGNATING THE ROCK COUNTY STAR HERALD AS THE OFFICIAL NEWSPAPER FOR THE LUVERNE ECONOMIC DEVELOPMENT AUTHORITY" 2025-395 approved Pass
12. 3. Motion to Approve Facade Improvement Application for Anthony Graphenteen for Project at 419 E. Main St. 2025-393 approved Pass
13. 4. Motion to Approve Facade Improvement Application for Mike & Wanda Jarchow for Project at 310 W. Main St 2025-397 approved Pass
14. 5. Motion to Approve Commercial Demolition Grant Request - Anthony Graphenteen Et Al, 501 West Edgehill St 2025-396 approved Pass
15. F. ADJOURNMENT adjourned Pass