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02-13-2024 EDC MinutesCHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING February 13, 2024 Vice Chair Zurek called the meeting to order at 5:39 p.m. MEMBERS PRESENT: Vice Chair Duke Zurek, Chris Freeman, Stacy Goff, Cohen Lee MEMBERS ABSENT: Chair Eric Anderson, Luke Bame STAFF PRESENT: Samantha DiMaggio, Economic Development Manager PUBLIC PRESENT: Judy Harder Commissioner Freeman moved, and Commissioner Lee 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 JANUARY 9, 2024 Commissioner Goff moved, and Commissioner Lee seconded to approve the Minutes of the Economic Development Commission meeting dated January 9, 2024, as presented. All voted in favor and the motion was carried unanimously with a vote of 4 to 0. DISCUSSION/GENERAL BUSINESS ITEMS: 1. EDC Approval of a Three-Year Economic Development Plan Economic Development Manager, Samantha DiMaggio, presented a Three-Year Economic Development Plan to review the current economic conditions of the city and to use it as a guide for staff and the EDC through the next three years in Chanhassen. Commissioner Lee moved, and Commissioner Freeman seconded to approve the Three-Year Plan and present it to City Council. The motion carried with a vote to 4 to 0. ADJOURNMENT: Commissioner Lee moved, and Commissioner Goff seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 3 to 0 as Commissioner Freeman had left. The Economic Development Commission meeting was adjourned at 6:47 p.m. Submitted by Samantha DiMaggio Economic Development Manager