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HomeMy WebLinkAbout7-8-2022 Lansing Tax Increment Finance AuthorityLansing Tax Increment Finance Authority (TIFA) Board of Directors Meeting Friday, July 8, 2022 – 8:30 AM Please Note Meeting Location Michigan Realtors 720 N. Washington Ave., Lansing, MI 48906 MINUTES Members Present: Brian McGrain, Dr. Alane Laws-Barker, Calvin Jones, Andrea Binoniemi, Catherine Rathbun, Shelley Davis-Boyd Members Absent: Blake Johnson, Jordan Sutton, Michael McKissic Staff Present: Karl Dorshimer, Kris Klein, Aurelius Christian, Mitch Timmerman Guests: Call to Order Chair Binoniemi called the Lansing Tax Increment Finance Authority meeting to order at 9:45 AM Approval of TIFA Board Meeting Minutes – Friday, June 10, 2022 MOTION: McGrain moved to approve the TIFA meeting minutes from the Friday, June 10, 2022, Board of Directors meeting, as presented. Motion seconded by Davis-Boyd. YEAS: Unanimous, motion carried. Open Forum for TIFA Board Members Davis-Boyd inquired about Director Johnson’s position, as his term expired last year; the position is waiting to be filled. Other Business None Public Comment None Adjournment Chair Binoniemi called the Lansing Tax Increment Finance Authority meeting to adjournment at 9:47 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)