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 Jason Berghorst.
4. 1. Approval of LEDA Regular Meeting Minutes - 06 09 2025 2025-186 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 06 2025 2025-187 approved Pass
7. 2. Approval of Financial Report - 06 2025 2025-188 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 1. Industrial Park 2025-227 no action taken
10. E. BUSINESS
11. 1. Motion to Approve Resolution #6-2025 "A RESOLUTION ESTABLISHING THE MINIMUM SALE PRICE FOR LOTS IN MAYES FOURTH ADDITION". 2025-185 approved Pass
12. F. ADJOURNMENT adjourned Pass
13. 14 SIGNATURES