Economic Development Authority

Council Chambers

Agenda — 14 items

1. A. CALL TO ORDER - ROLL CALL
2. B. 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 Philip and Louella Voigt
4. 4 Philip J. and Louella M. Voigt Proposal to Purchase Lot 7 in Walnut Second Industrial Subdivision 2024-81 no action taken
5. C. APPROVAL OF MINUTES OF PRECEDING MEETING
6. 1. LEDA - Regular Meeting - February 12, 2024 2024-61 approved Pass
7. D. BILLS AND COMMUNICATIONS
8. 1. Approval of Regular Department Payment Report - FEB 2024 2024-62 approved Pass
9. 2. Approval of Financial Report - FEB 2024 2024-63 approved Pass
10. E. DIRECTOR'S REPORTS & DISCUSSION
11. F. BUSINESS
12. 1. Motion to Approve the Sale of Lot 7 in Walnut Second Industrial Subdivision to Philip J. and Louella M. Voigt and Authorize President and Secretary to Sign the Development Agreement 2024-79 approved Pass
13. G. ADJOURNMENT adjourned Pass
14. H. SIGNATURES