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HomeMy WebLinkAbout6-10-2022 Lansing Tax Increment Finance AuthorityLansing Tax Increment Finance Authority (TIFA) Board of Directors Meeting Friday, June 10, 2022 – 8:30 AM Allen Neighborhood Center Allen Market Place Great Room 1611 E Kalamazoo St., Lansing, MI 48912 MINUTES Members Present: Dr. Alane Laws-Barker, Calvin Jones, Jordan Sutton, Brian McGrain, Andrea Binoniemi, Michael McKissic, Catherine Rathbun Members Absent:Blake Johnson (excused), Shelley Davis-Boyd (excused) Staff Present:Karl Dorshimer, Kris Klein, Aurelius Christian, Mitchell Timmerman Guests: Emily Linden, City of Lansing Call to Order Chair Binoniemi called the Lansing Tax Increment Finance Authority meeting to order at 9:48AM. Approval of TIFA Board Meeting Minutes – Friday, May 6, 2022 MOTION: McGrain moved to approve the TIFA meeting minutes from the Friday, May 6, 2022 Board of Directors meeting, as presented. Motion seconded by Jones. YEAS: Unanimous. Motion carried. Update on Financials Linden provided an update on financials for TIFA. Approval of FY2021/2022 TIFA Budget Amendment (ACTION) Klein gave an overview of TIFA Budget Amendment for Fiscal Year 2021/2022. MOTION: Jones moved to approve, Rathbun seconded. YEAS: Unanimous. Motion Carried Approval of FY2022/2023 TIFA Budget (ACTION) Klein gave an overview of TIFA Budget for Fiscal Year 2022/2023. MOTION: Laws-Barker moved, seconded by McGrain YEAS: Unanimous, motion carried Open Forum for TIFA Board Members None. Other Business None. Public Comment Joan Nelson was recognized and noted that the Allen Farmers Market is Wednesdays 2:30 to 7PM. Adjournment Chair Binoniemi called the Lansing Tax Increment Finance Authority meeting to adjournment at 9:55AM. ________________________________________________________ Karl Dorshimer, Vice President of Economic Development Lansing Economic Area Partnership (LEAP)