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12-11-2024 EDC MinutesCHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING DECEMBER 11, 2024 Chair Anderson called the meeting to order at 5:35 p.m. MEMBERS PRESENT: Chair Eric Anderson, Vice Chair Chris Freeman, Luke Bame, David Benedict, Cohen Lee MEMBERS ABSENT: Stacy Goff STAFF PRESENT: Samantha DiMaggio, Economic Development Manager PUBLIC PRESENT: APPROVAL OF AGENDA: APPROVE ECONOMIC DEVELOPMENT COMMISSION AGENDA DATED NOVEMBER 12, 2024 Commissioner Bame moved, and Commissioner Lee seconded to approve the Agenda of the Economic Development Commission meeting dated December 11, 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 NOVEMBER 12, 2024 Commissioner Freeman moved, and Commissioner Bame seconded to approve the Minutes of the Economic Development Commission meeting dated November 12, 2024, as presented. All voted in favor and the motion was carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: DISCUSSION/GENERAL BUSINESS ITEMS: 2024 Program and Policy Reviews – Economic Development Commission ADJOURNMENT: Commissioner Bame moved, and Commissioner Freeman seconded to adjourn the meeting. All voted in favor and the motion was carried unanimously with a vote of 5 to 0. The Economic Development Commission meeting was adjourned at 5:41 p.m. Submitted by Samantha DiMaggio Economic Development Manager