305 E. Luverne St.  
Luverne, MN 56156  
Announcement of Meeting  
Economic Development Authority  
Regular Meeting Agenda  
8:00 AM  
Monday, September 8, 2025  
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  
1.  
Attachments:  
BILLS AND COMMUNICATIONS  
C.  
1.  
Attachments:  
2.  
Attachments:  
D.  
BUSINESS  
1.  
Rock County Historical Society has submitted an application for a facade  
improvement project at 312 E. Main as proposed in the attached design.  
The scope of work includes labor and materials to attach steel siding to the  
entire north face and east walls. The total project cost is $30,500.  
RCHS is applying for a grant in the amount of $10,675 and a loan in the amount  
of $10,675 at a rate of 4% for 7 years. The project is expected to begin in early  
2026. RCHS has met all of the requirements for this application.  
Attachments:  
2.  
Henrichs has submitted an application for a facade improvement project at 109  
E Main St.  
The scope of work includes: Tuck pointing and relay brick as replacement on  
upper facade; remove and replace deteriorated brick under stone ledges on  
front facade; caulk to adjoining structures; roof repair and replacement materials  
to include new rafters; materials for new back wall on upper and lower portion of  
building; and door and window replacement on back of building. The total  
project cost is $29,625.50.  
Henrichs is applying for a grant in the amount of $10,369 and choosing to forgo  
the loan option. Henrichs has met all of the requirements for this application.  
Attachments:  
E.  
ADJOURNMENT  
A motion to adjourn would be in order.