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, Star Herald Editor Lori Sorenson.
4. 1. LEDA - Regular Meeting - January 13, 2025 2025-21 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 01 2025 2025-22 approved Pass
7. 2. Approval of Financial Report - 01 2025 2025-23 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 1. Southwest MN Housing Partnership - Reisch Addition Twinhome Project 2025-53 no action taken
10. 2. Childcare Center Construction Update 2025-52 no action taken
11. E. BUSINESS
12. 1. Motion to Approve Commercial Demolition Grant Request - Dikun Properties, LLC - 704 S. Kniss 2025-56 approved Pass
13. F. ADJOURNMENT adjourned Pass
14. 15 SIGNATURES: