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HomeMy WebLinkAbout2-18-2022 Michigan Avenue Improvement Authority � � slrb Andy Schor,Mayor Michigan Avenue Corridor Improvement Authority Board of Director's Meeting Friday, February 18, 2022-8:30 AM Armory Building 330 Marshall Street 3rd Floor Board Room Lansing, MI 48912 Members Present: Jonathan Lum, Yvette Collins, Laurie Baumer, Scott Gillespie, Joan Nelson Mayoral Designee: Andrea McSwain Members Absent: Joseph Ruth (excused), Elaine Barr (excused) Facilitator Present: Kambriana Gates (LEAP) Public Present: Ben Rouse (Liberty Church)John Monberg (MSU), Joe Weisnberg (Asian Gourmet?), David Ellis (private citizen), Charlie Krupka (Community Foundation) Public Present: None Recorded by: Kambriana Gates Call to Order/ Roll call /Overview Lum welcomed everyone and called the MACIA Board of Directors meeting to order at 8:41 a.m. Rollcall was called by Gates and recorded for public record. Approval of the December Minutes (Action) MOTION: Collins moved to approve the December MACIA Meeting Minutes. Motion seconded by Gillespie. YEAS: Unanimous. Motion carried. Approval of the January Minutes (Action) MOTION: Gillespie moved to approve the January MACIA Meeting Minutes. Motion seconded by Nelson. YEAS: Unanimous. Motion carried. Updates from Charlie Krupka 1 Krupka shared that there will be a meeting with the business owners in the 2000 block of Michigan Avenue on 2.24.22. This will be the second meeting, as an initial meeting was held on 1.26.22. Ken Jones will attend the February meeting and will give an overview with possible artistic renderings of the fagade possibilities. Krupka shared that the application for the fagade grant is due 3.1.22. Gates anticipates approval by mid-March and the grant agreement would have to be signed by middle of April. Other Business Gates shared that we should have an accounting of dollars in the MACIA budget by next month. Public Comment Monberg shared that he had started to work with Gillespie. The MSU students in his class have presented the first rounds of "personas" and will be creating empathy maps, followed by an ideation round in the following weeks. It is thought that during that period Gillespie can work with the class. Monberg has collected past reports and documents about the eastside and they may use it to work with some mapping software. Adjournment Chair Lum called the Michigan Avenue Board of Directors meeting to adjourn at 9:03 AM. Jonathan Lum, Chair Michigan Avenue Corridor Improvement Authority i 2