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11-14-2023 EDC MinutesCHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING NOVEMBER 14, 2023 Vice Chair Zurek called the meeting to order at 5:30 p.m. MEMBERS PRESENT: Vice Chair Duke Zurek, Chris Freeman, Stacy Goff, Luke Bame, Cohen Lee MEMBERS ABSENT: Chair Eric Anderson STAFF PRESENT: Samantha DiMaggio, Economic Development Manager PUBLIC PRESENT: None. Commissioner Freeman moved, and Commissioner Lee seconded to approve the agenda. All voted in favor and the motion carried unanimously with a vote of 5 to 0. APPROVAL OF MINUTES: APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED OCTOBER 10, 2023 Commissioner Lee moved, and Commissioner Goff seconded to approve the Minutes of the Economic Development Commission meeting dated October 10, 2023, as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. DISCUSSION/GENERAL BUSINESS ITEMS: 1. Development of a Three-Year Economic Development Plan Economic Development Manager Samantha DiMaggio reviewed the draft of the three-year economic development plan and received feedback from the commissioners. The draft plan includes information on the current and past economic conditions in Chanhassen as well as a SWOT analysis. ADJOURNMENT: Commissioner Freeman moved, and Commissioner Lee 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 6:50 p.m. Submitted by Samantha DiMaggio Economic Development Manager