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 Editor Lori Sorenson.
4. 1. Approval of LEDA Regular Meeting Minutes - 08 17 2026 & 08 24 2026 2026-166 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 08 2026 2026-167 approved Pass
7. 2. Approval of Financial Report - 08 2026 2026-168 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. E. BUSINESS
10. 1. Motion to Approve Facade Improvement Application for Blue Mound Area Theatre, Inc. for Project at 108 E. Main St. 2026-177 approved Pass
11. 2. Motion to Approve Facade Improvement Application for Luverne Initiatives for Tomorrow (LIFT) for Project at 205 E. Main Street 2026-170 approved Pass
12. 3. Motion to Approve RBEG Revolving Loan Fund Application for D&A Real Estate LLC 2026-178 approved Pass
13. 4. Motion to Approve RBEG Revolving Loan Fund Application for The Vault Studio LLC 2026-179 approved Pass
14. F. ADJOURNMENT adjourned Pass
15. G. SIGNATURES:

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