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HomeMy WebLinkAbout05.05.2023 Lansing Brownfield Redevelopment Authority Meeting Minutes Board of Directors Meeting Friday, May 05, 2023 – 8:30 AM Lansing EDC Office - 230 N. Washington Sq. Suite 209, Lansing, MI 48933 MINUTES Members Present: Vice-Chair - Shelley Davis Boyd, Secretary - Dr. Alane Laws- Barker, Sandra Lupien, Michael McKissic, Chaz Carrillo, Jordan Sutton Members Absent: Chair - Calvin Jones Treasurer - Catherine Rathbun, Jordan Hankwitz Staff Present: Karl Dorshimer, Kris Klein, Brandy Nelson, Aurelius Christian, Simon Verghese Guests: None Call to Order Vice Chair Davis Boyd called the meeting to order at 9:24AM. Approval of LBRA Board Meeting Minutes – Friday April 14, 2023 (ACTION) MOTION: Member Lupien moved to approve the LBRA meeting minutes from the Friday April 14, 2023, Board of Directors meeting, as presented. Motion seconded by Member Carrillo. YEAS: Unanimous, motion carried. Financial Update The update will be provided at the next meeting. Logan Square Update Second community engagement occurred May 4th. Christian shared project ideas and comparisons from the developer. Open Forum for LBRA Board Members None. Other Business None. Public Comment None. Adjournment Chair Davis Boyd called the Lansing Brownfield Redevelopment Authority meeting to adjournment at 9:33 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)