Economic Development Authority

Council Chambers

Agenda — 13 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 and EDA Director Holly Sammons.
4. 1. LEDA - Regular Meeting - 02 10 2025 2025-59 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Financial Report - 02 2025 2025-61 approved Pass
7. 2. Approval of Regular Department Payment Report - 02 2025 2025-60 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 1. Minnesota Housing Partnership - Housing Institute 2025-81 no action taken
10. E. BUSINESS
11. 1. Motion to Approve Facade Improvement Application for Mike & Cheryl Main Street Property LLC for Project at 212 E. Main 2025-92 approved Pass
12. F. ADJOURNMENT adjourned Pass
13. G. SIGNATURES

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