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.
4. 1. Approval of LEDA Regular Meeting Minutes - 09 18 2025 2025-309 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 09 2025 2025-310 approved Pass
7. 2. Approval of Financial Report - 09 2025 2025-311 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 9 Southwest MN Housing Partnership Reisch Addition Twinhome Project - IMPACT Funds 2025-313 no action taken
10. E. BUSINESS
11. 1. Motion to Approve Facade Improvement Application for Revel Kitchen & Cocktails for Project at 105 E. Main St. 2025-312 approved Pass
12. 11 Manfred Heights Protective Covenants no action taken
13. F. ADJOURNMENT adjourned Pass
14. G. SIGNATURES