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HomeMy WebLinkAbout12-16-22 Lansing Tax Increment Authority Lansing Tax Increment Finance Authority (TIFA) Board of Directors Meeting Friday, December 16, 2022 – 2:00 PM LEDC Office 230 N. Washington Sq., Lansing, MI 48933 MINUTES Members Present: Andrea Binoniemi, Shelley Davis Boyd, Dr. Alane Laws- Barker, Calvin Jones, Brian McGrain, Catherine Rathbun Members Absent: Blake Johnson, Michael McKissic, Jordan Sutton Staff Present: Karl Dorshimer, Kris Klein, Simon Verghese, Brandy Nelson Guests: Desiree Kirkland, City of Lansing Treasurer Call to Order Chair Binoniemi called the Lansing Tax Increment Finance Authority meeting to order at 3:26 PM Approval of TIFA Board Meeting Minutes – Friday, October 07, 2022 MOTION: Member Jones moved to approve the TIFA meeting minutes from the Friday, October 07, 2022, Board of Directors meeting, as presented. Motion seconded by member Dr. Laws-Barker. YEAS: Unanimous, motion carried. Financial Update City of Lansing Treasurer, Desiree Kirkland provided financial reports to the board members. Audited reports will be provided in February. Open Forum for TIFA Board Members None Other Business None Public Comment Public member attending thanked board for being able to attend. Adjournment Chair Binoniemi called the Lansing Tax Increment Finance Authority meeting to adjournment at 3:30 PM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)