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HomeMy WebLinkAbout02- 03-23 Lansing Brownfield Redevelopment Authority Minutes 02.03.2023 Board of Directors Meeting Friday, February 03, 2023 – 8:30 AM Lansing EDC Office - 230 N. Washington Sq., Lansing, MI 48933 MINUTES Members Present: Andrea Binoniemi, Dr. Alane Laws-Barker, Shelley Davis Boyd, Calvin Jones, Michael McKissic, Catherine Rathbun, Jordan Sutton Members Absent: Staff Present: Karl Dorshimer, Kris Klein, Brandy Nelson, Aurelius Christian, Simon Verghese Guests: Tyler Baker (Maner Costerisan), Desiree Kirkland (City of Lansing), Sandra Lupien Call to Order Chair Jones called the meeting to order at 9:17 AM. Approval of LBRA Board Meeting Minutes – Friday January 13, 2023 (ACTION) MOTION: Member Dr. Laws-Barker moved to approve the LBRA meeting minutes from the Friday January 13, 2023, Board of Directors meeting, as presented. Motion seconded by member Binoniemi. YEAS: Unanimous, motion carried LBRA Audited Financial Statements – YE June 30, 2022 (ACTION) Tyler Baker of Maner Costerisan presented the LBRA audit reports. MOTION: Member Binoneimi moved to LBRA Audited Financial Statements – YE June 30, 2022. Motion seconded by member Davis Boyd. YEAS: Unanimous, motion carried Logan Square Study Update Christian reported the turnout at the community event included over 100 attendees. Good community participation. Open Forum for LBRA Board Members None Other Business None Public Comment None Adjournment Chair Jones called the Lansing Brownfield Redevelopment Authority meeting to adjournment at 9:31 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)