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 & EDA Director Holly Sammons.
4. 1. LEDA - Regular Meeting - September 9, 2024 2024-258 approved Pass
5. C. BILLS AND COMMUNICATIONS
6. 1. Approval of Regular Department Payment Report - 09 & 10 2024 2024-259 approved Pass
7. 2. Approval of Financial Report - 09 & 10 2024 2024-260 approved Pass
8. D. DIRECTOR'S REPORTS & DISCUSSION
9. 1. Child Care Center Construction Update 2024-310 no action taken
10. E. BUSINESS
11. 1. Motion to Approve Facade Improvement Application for V&D Properties for Project at 203 E. Main St. 2024-309 approved Pass
12. F. ADJOURNMENT adjourned Pass
13. G. SIGNATURES

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