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03-08-2022 MinutesCHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING MARCH 8, 2022 Vice Chair Ebeling called the meeting to order at 7:06 p.m. MEMBERS PRESENT: Jim Sanford, Ryan Soller, James Ebeling, and David Kressler MEMBERS ABSENT: Eric Anderson STAFF PRESENT: Bob Generous, Senior Planner PUBLIC PRESENT: Chris Freeman APPROVAL OF MINUTES: APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED FEBRUARY 8, 2022 Member Kressler moved, Member Sanford seconded to approve the Minutes of the Economic Development Commission meeting dated February 8, 2022 as presented. All voted in favor and the motion carried unanimously with a vote of 4 to 0. GENERAL BUSINESS: ADOPT 2022 WORK PLAN Senior Planner Bob Generous presented the 2022 work plan, noting the Commissioners had wanted to divide the list between long-term items and ongoing items. Member Sanford suggested a tone adjustment in some areas to be more persuasive rather than directive. He asked Member Kressler if they directed the work program to be divided into two sections. Member Kressler replied they discussed and possibly recommended it. He would support that change. Member Sanford moved, Member Kressler seconded to adopt the 2022 Work Plan. All voted in favor and the motion carried unanimously with a vote of 4 to 0. ADMINISTRATIVE PRESENTATION: None. Economic Development Commission – March 8, 2022 2 CORRESPONDENCE DISCUSSION: 1. BIO-INNOVATION, GREATER MSP GRANT APPLICATION Mr. Generous attended a bio-innovation presentation from MSP and noted they are looking for partnerships with cities, businesses, and educational programs in the community that would provide financial support or be allies in the development of bio-innovation activity. He is presenting this item informationally. Mr. Generous stated there are four specific programs in which MSP is looking for support and that MSP is a finalist for funding, however it is nationwide so they are competing with other communities. The grant request would be for $75,000,000 and with an additional $20,000,000 in local funding which could be from a business or in-kind bio-innovation work. ADJOURNMENT: The Commissioners noted the two most helpful things for them would be to hire someone for the Economic position very soon and to have a joint meeting with City Council. The Commission recognized that it was Members Sanford and Ebeling final meeting and thanked them for their contributions. Member Sanford moved, Member Kressler seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The Economic Development Commission meeting was adjourned at 7:36 p.m. Submitted by Bob Generous Senior Planner Prepared by Amy Weidman Administrative Support Specialist