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HomeMy WebLinkAbout3-17-22 Saginaw Street Corridor Improvement Authority d� Andy Schor,Mayor Saginaw Street Corridor Improvement Authority Board Meeting Thursday, March 17, 2022- 3:00 PM LEAP Office 1000 S Washington Ave #201 Lansing, MI 48910 Members Present: Jonathon Lukco, Diane Sanborn,John Shaski, Jim Houthoofd, Benjamin Brewer Members Absent: Tiffany Dowling (excused),Jessica Yorko (excused) Facilitator Present: Kambriana Gates (LEAP) Guests: Kris Klein (LEAP) Public: None Recorded by: Kambriana Gates Welcome/Call to Order Chair Lukco welcomed everyone and called the SSCIA annual meeting to order at 3:05 p.m. Rollcall was called by Gates and recorded for public record. New Board Member Welcome Benjamin Brewer Brewer gave the rest of the board an introduction.The board also gave a brief introduction of themselves. Approval of SSCIA January 21st Meeting Minutes MOTION: Sanborn moved to approve the SSCIA Meeting Minutes from the January 21,2022 meeting, as presented with the proposed changes. Motion seconded by Houthoofd. YEAS: Unanimous.Motion carried. SSCIA Current Financials Klein presented the draft budget for 2022/2023 fiscal year. The current fiscal year budget is proposed to increase but will be confirmed once the treasurer's office gives final confirmation. 2022 SSCIAVision/Matrix Map Chair Lukco facilitated the conversation about updating the 2021 projects matrix map that the board would like to do for the fiscal year July 10. Shaski gave an update about the murals which still need to be tracked down. The board discussed how to fix vacant property and obsolete property issues on corridors. Brewer added a conversation about potential to slow traffic down on the corridor.The board decided to look at the most recent master plan to see the vision of the City. Board members will plan to walk the corridor to view vacant properties and parcels needing improvements. • Design: Find and reincorporate the murals, neighborhood landscaping grant, website update, traffic speed reduction • Organization: Capacity (DLI Monthly meetings), CED monthly meeting, spring cleanup partnership with the SOCA organization • Economic Vitality:Attracting business to vacant properties,corridor"field trip" • Promotions: Plug the SSCIA website Corridor Updates None. Other Business None provided at this time. Public Comment None provided at this time. Adjournment There being no further business,Chair Lukco declared the SSCIA m� iing adjourned at 4:29 P.M Z1 zZ Jonathon Uik4 Chair Sagina Street Corridor Improvement Authority