05-14-2024 EDC MinutesCHANHASSEN ECONOMIC
DEVELOPMENT COMMISSION
REGULAR MEETING
May 14, 2024
Vice Chair Zurek 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; Laurie Hokkanen, City
Manager
PUBLIC PRESENT:
APPROVAL OF AGENDA:
APPROVE ECONOMIC DEVELOPMENT COMMISSION AGENDA DATED February 13, 2024
Commissioner Zurek moved, and Commissioner Lee seconded to approve the Agenda of the Economic
Development Commission meeting dated February 13, 2024, as presented. All voted in favor and the
motion was carried unanimously with a vote of 5 to 0.
APPROVAL OF MINUTES:
APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED February 13, 2024
Commissioner Zurek moved, and Commissioner Lee seconded to approve the Minutes of the Economic
Development Commission meeting dated February 13, 2024, as presented. All voted in favor and the
motion was carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS:
1. Updates on Civic Campus, Chanhassen Bluffs Recreational Facility, and Avienda.
DISCUSSION/GENERAL BUSINESS ITEMS:
1. Election of 2024 Chair and Vice Chair
a. Election of Chair
Commissioner Zurek nominated Commissioner Anderson for Chair, and Commissioner
Goff seconded. All voted in favor and the motion was carried unanimously with a vote of 5
to 0.
Economic Development Commission – January 9, 2024
2
b. Election of Vice Chair
Commissioner Freeman nominated Commissioner Anderson for Vice Chair, and
Commissioner Goff seconded. All voted in favor and the motion was carried unanimously
with a vote of 5 to 0. At this time Commissioner Zurek excused himself, leaving the meeting.
2. Review and Adopt Economic Development Commission Bylaws
Commissioner Freeman moved, and Commissioner Goff seconded to approve the Bylaws of the
Economic Development Commission for 2024, as presented. All voted in favor and the motion was
carried unanimously with a vote of 4 to 0.
ADJOURNMENT:
Commissioner Freeman moved, and Commissioner Lee 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 6:43 p.m.
Submitted by Samantha DiMaggio
Economic Development Manager