Economic Development Authority

Council Chambers

Agenda — 12 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.
4. 1. Approval of LEDA Regular Meeting Minutes - 08 11 2025 2025-279 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 08 2025 2025-280 approved Pass
7. 2. Approval of Financial Report - 08 2025 2025-281 approved Pass
8. D. BUSINESS
9. 1. Motion to Approve Facade Improvement Application for Rock County Historical Society for Project at 312 E. Main 2025-283 approved Pass
10. 2. Motion to Approve Facade Improvement Application for Bruce & Cody Henrichs for Project at 109 E. Main St. 2025-271 approved Pass
11. E. ADJOURNMENT adjourned Pass
12. F. SIGNATURES approved

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