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07-09-2024 EDC MinutesCHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING July 9, 2024 Vice Chair Zurek called the meeting to order at 5:36 p.m. MEMBERS PRESENT: Chair Eric Anderson, Vice Chair Chris Freeman, Stacy Goff, Luke Bame, David Benedict, Cohen Lee MEMBERS ABSENT: STAFF PRESENT: Samantha DiMaggio, Economic Development Manager PUBLIC PRESENT: OATH OF OFFICE: Jenny Potter, City Clerk, performed the Oath of Office for new Commissioner David Benedict. APPROVAL OF AGENDA: APPROVE ECONOMIC DEVELOPMENT COMMISSION AGENDA DATED July 9, 2024 Commissioner Bame moved, and Commissioner Lee seconded to approve the Agenda of the Economic Development Commission meeting dated June 11, 2024, as presented. All voted in favor and the motion was carried unanimously with a vote of 6 to 0. APPROVAL OF MINUTES: APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED June 11, 2024 Commissioner Freeman moved, and Commissioner Goff seconded to approve the Minutes of the Economic Development Commission meeting dated June 11, 2024, as presented. All voted in favor and the motion was carried unanimously with a vote of 6 to 0. VISITOR PRESENTATIONS: Presentation by Lee Hall, CEO and Business Advisor with NextStage DISCUSSION/GENERAL BUSINESS ITEMS: ADJOURNMENT: Commissioner Goff moved, and Commissioner Lee seconded to adjourn the meeting. All voted in favor and the motion was carried unanimously with a vote of 6 to 0. The Economic Development Commission meeting was adjourned at 6:38 p.m. Submitted by Samantha DiMaggio Economic Development Manager