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10-10-2023 EDC MinutesCHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING OCTOBER 10, 2023 Chair Anderson called the meeting to order at 5:30 p.m. MEMBERS PRESENT: Chair Eric Anderson, Vice Chair Duke Zurek, Chris Freeman, Stacy Goff, Cohen Lee MEMBERS ABSENT: Luke Bame STAFF PRESENT: Samantha DiMaggio, Economic Development Manager; Kim Meuwissen, City Clerk PUBLIC PRESENT: None. City Clerk Kim Meuwissen administered the oath of office to Youth Commissioner Cohen Lee. Commissioner Goff moved, and Commissioner Freeman seconded to approve the agenda. All voted in favor and the motion carried unanimously with a vote of 4 to 0. APPROVAL OF MINUTES: APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED SEPTEMBER 12, 2023 Commissioner Freeman moved, and Commissioner Goff seconded to approve the Minutes of the Economic Development Commission meeting dated September 12, 2023, as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. DISCUSSION/GENERAL BUSINESS ITEMS: 1. SWOT Analysis Economic Development Manager Samantha DiMaggio reviewed a partially completed SWOT analysis (strengths, weaknesses, opportunities, and threats) with the EDC. The information gathered from the EDC and the SWOT Analysis will be used to aid in the development of a strategic three-year Economic Development Plan. Economic Development Commission – October 10, 2023 2 ADJOURNMENT: Commissioner Zurek moved, and Commissioner Freeman seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Economic Development Commission meeting was adjourned the meeting at 6:45 p.m. Submitted by Samantha DiMaggio Economic Development Manager