305 E. Luverne St.  
Luverne, MN 56156  
www.cityofluverne.org  
Announcement of Meeting  
Economic Development Authority  
Regular Meeting Agenda  
8:00 AM  
Monday, November 18, 2024  
Council Chambers  
A.  
B.  
CALL TO ORDER - ROLL CALL  
Mayor or Presider will call the meeting to order, state the time, and take roll call.  
APPROVAL OF MINUTES OF PRECEDING MEETING  
LEDA - Regular Meeting - September 9, 2024  
1.  
09 10 2024 LEDA Minutes  
Attachments:  
BILLS AND COMMUNICATIONS  
C.  
Approval of Regular Department Payment Report - 09 & 10 2024  
1.  
Dept Payment Report - 09 2024  
Dept Payment Report - 10 2024  
Attachments:  
Approval of Financial Report - 09 & 10 2024  
Financial Summary - 09 2024  
2.  
Attachments:  
Financial Summary - 10 2024  
D.  
DIRECTOR'S REPORTS & DISCUSSION  
Child Care Center Construction Update  
1.  
Construction activities completed in October:  
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The new roof top units were installed  
Other roof penetrations completed  
MEP above ceilings  
Low voltage rough ins  
Painting  
Ceiling grid  
Ceramic tiling  
Casework delivery & install began  
Ceiling mounted fixtures began  
Landscaping finished  
Aluminum storefronts finished  
Kitchen hood and Ansul system  
FRP in kitchen  
Flooring in kitchen  
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Bathroom fixtures began  
Mechanical room scopes  
Construction activities planned for November:  
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Finish Casework install  
Solid surfacing  
Continue plumbing fixtures  
Continue ceiling mounted fixtures  
Low voltage, security & alarms  
Wall protection  
Resilient athletic flooring in activity room  
Kitchen equipment  
Coiling & overhead door  
Specialty ceilings  
Toilet compartments  
Toilet accessories  
Sealed concrete floors  
City of Luverne Childcare Center - Interior Remodel -  
Attachments:  
Executive Summary Report - October 2024  
Progress Pics 11-8-2024  
E.  
BUSINESS  
Motion to Approve Facade Improvement Application for V&D Properties for  
Project at 203 E. Main St.  
1.  
V&D Properties has submitted an application for a facade improvement project  
at 203 E. Main St. The scope of work includes replacing one main floor office  
window, sealing windows on second floor facing Main Street, and installing new  
EPDM membrane and patching several other areas on the roof. The total  
project cost is $2550. V&D Properties is applying for a grant in the amount of  
$892.50 and is choosing to forgo the loan option. V&D Properties has met all of  
the requirements for this grant application.  
F.  
ADJOURNMENT  
A motion to adjourn would be in order.