06-11-2024 EDC MinutesCHANHASSEN ECONOMIC
DEVELOPMENT COMMISSION
REGULAR MEETING
June 11, 2024
Vice Chair Zurek called the meeting to order at 5:42 p.m.
MEMBERS PRESENT: Vice Chair Duke Zurek, Chris Freeman, Stacy Goff, Luke Bame
MEMBERS ABSENT: Chair Eric Anderson, Cohen Lee
STAFF PRESENT: Samantha DiMaggio, Economic Development Manager
PUBLIC PRESENT:
APPROVAL OF AGENDA:
APPROVE ECONOMIC DEVELOPMENT COMMISSION AGENDA DATED May 14, 2024
Commissioner Goff moved, and Commissioner Bame seconded to approve the Agenda of the Economic
Development Commission meeting dated May 14, 2024, as presented. All voted in favor and the motion
was carried unanimously with a vote of 4 to 0.
APPROVAL OF MINUTES:
APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED May 14, 2024
Commissioner Zurek moved, and Commissioner Goff seconded to approve the Minutes of the Economic
Development Commission meeting dated May 14, 2024, as presented. All voted in favor and the motion
was carried unanimously with a vote of 4 to 0.
VISITOR PRESENTATIONS:
DISCUSSION/GENERAL BUSINESS ITEMS:
1. Sewer (SAC) and Water (WAC) Availability Charge Policy Consideration
Commissioner Zurek moved, and Commissioner Goff seconded to approve the Sewer (SAC) and Water
(WAC) Availability Charge Policy, as presented with the suggestion of “renovating with improvement.”
The vote carried 3 to 1 in favor.
2. Establishment of Local Housing Incentive Account Deferred Loan Program
Commissioner Bame moved, and Commissioner Zurek seconded to approve the Establishment of Local
Housing Incentive Account Deferred Loan Program, as presented. All voted in favor and the motion
was carried unanimously with a vote of 4 to 0.
Economic Development Commission – January 9, 2024
2
ADJOURNMENT:
Commissioner Zurek moved, and Commissioner Bame seconded to adjourn the meeting. All voted in
favor and the motion was carried unanimously with a vote of 4 to 0. The Economic Development
Commission meeting was adjourned at 6:47 p.m.
Submitted by Samantha DiMaggio
Economic Development Manager