Economic Development Authority

Council Chambers

Agenda — 15 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 Writer Jason Berghorst.
4. 1. LEDA - Regular Meeting - May 13, 2024 2024-152 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 05 & 06 2024 2024-153 approved Pass
7. 2. Approval of Financial Report - 06 2024 2024-154 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 1. Luverne Loop Trail Counts 2024-199 no action taken
10. 2. Child Care Center Construction Update 2024-188 no action taken
11. E. BUSINESS
12. 1. Motion to Approve Facade Improvement Application for Kathryn Hart for Project at 123 E. Main St. 2024-187 approved Pass
13. 2. Motion to Approve Resolution #06-2024 "A Resolution Enhancing the Historic Facade Improvement Program" 2024-155 approved Pass
14. F. ADJOURNMENT adjourned Pass
15. g. SIGNATURES