Economic Development Authority

Council Chambers

Agenda — 15 items

1. A. CALL TO ORDER - ROLL CALL
2. B. ELECTION OF OFFICERS
3. C. APPROVAL OF MINUTES OF PRECEDING MEETING
4. 1. LEDA - Regular Meeting - November 13, 2023
5. D. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report NOV - DEC 2023, JAN 2024
7. 2. Approval of Financial Report NOV & DEC 2023, JAN 2024
8. E. DIRECTOR'S REPORTS & DISCUSSION
9. F. BUSINESS
10. 1. Motion to Approve Resolution #1-2024 "A Resolution Authorizing the President and Secretary to Designate Official Depositories of Luverne Economic Development Authority Funds"
11. 2. Motion to Approve Resolution #2-2024 "A Resolution Designating the Rock County Star Herald as the Official Newspaper for the Luverne Economic Development Authority"
12. 3. Motion to Approve Resolution #3-2024 "A Resolution Committing Certain LEDA Fund Balances by Establishing a Reserve Policy for Certain Funds"
13. 4. Motion to Approve Resolution #4-2024 "An Annual Resolution Appointing Data Practices Responsible Authority" 2024-14
14. 5. Motion to Approve Resolution #5-2024 "An Annual Resolution Appointing Data Practices Compliance Official" 2024-15
15. G. ADJOURNMENT