Economic Development Authority

Council Chambers

Agenda — 15 items

1. A. CALL TO ORDER - ROLL CALL
2. 3 PUBLIC HEARING
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 Peter Dikun.
4. 1. Dikun Properties MN, LLC Proposal to Purchase Lot 1 in Mayes Fourth Addition 2025-220 no action taken
5. B. APPROVAL OF MINUTES OF PRECEDING MEETING
6. 1. Approval of LEDA Regular Meeting Minutes - 07 14 2025 2025-189 approved Pass
7. C. BILLS AND COMMUNICATIONS
8. 1. Approval of Regular Department Payment Report - 07 2025 2025-190 approved Pass
9. 2. Approval of Financial Report - 07 2025 2025-191 approved Pass
10. D. DIRECTOR'S REPORTS & DISCUSSION
11. E. BUSINESS
12. 1. Motion to Approve the Sale of Lot 1 in Mayes Fourth Addition to Dikun Properties MN LLC and Authorize President and Secretary to Sign the Development Agreement & Purchase Agreement. 2025-221 approved Pass
13. 2. Motion to Approve RBEG Revolving Loan Fund Application for Rock River Apothecary LLC. 2025-256 approved Pass
14. F. ADJOURNMENT adjourned Pass
15. G. SIGNATURES