Economic Development Authority

Council Chambers

Agenda — 18 items

1. A. OATH OF OFFICE
2. B. CALL TO ORDER - ROLL CALL
3. C. APPROVAL OF MINUTES OF PRECEDING MEETING
4. 4 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.
5. 1. LEDA - Regular Meeting - November 18, 2024 2024-316 approved Pass
6. D. BILLS AND COMMUNICATIONS
7. 1. Approval of Regular Department Payment Report - 11 2024 & 12 2024 2024-317 approved Pass
8. 2. Approval of Financial Report - 11 2024 & 12 2024 2024-318 approved Pass
9. E. DIRECTOR'S REPORTS & DISCUSSION
10. 1. Kids Rock! Child Care Center Construction Update 2025-11 no action taken
11. F. BUSINESS
12. 1. Motion to Approve Resolution #01-2025 "A RESOLUTION AUTHORIZING THE PRESIDENT AND SECRETARY TO DESIGNATE OFFICIAL DEPOSITORIES OF LUVERNE ECONOMIC DEVELOPMENT AUTHORITY FUNDS" 2024-379 approved Pass
13. 2. Motion to Approve Resolution #02-2025 "A RESOLUTION DESIGNATING THE ROCK COUNTY STAR HERALD AS THE OFFICIAL NEWSPAPER FOR THE LUVERNE ECONOMIC DEVELOPMENT AUTHORITY" 2024-380 approved Pass
14. 3. Motion to Approve Resolution #03-2025 "A RESOLUTION COMMITTING CERTAIN LEDA FUND BALANCES BY ESTABLISHING A RESERVE POLICY FOR CERTAIN FUNDS" 2024-381 approved Pass
15. 4. Motion to Approve Resolution #04-2025 "AN ANNUAL RESOLUTION APPOINTING DATA PRACTICES RESPONSIBLE AUTHORITY" 2024-382 approved Pass
16. 5. Motion to Approve Resolution #05-2025 "AN ANNUAL RESOLUTION APPOINTING DATA PRACTICES COMPLIANCE OFFICIAL" 2024-383 approved Pass
17. G. ADJOURNMENT adjourned Pass
18. 19 SIGNATURES