HomeMy WebLinkAbout06- 09- 23 Lansing Brownfield Redevelopment Authority Minutes 06.09.2023
Board of Directors Meeting
Friday, June 09, 2023 – 8:30 AM
Lansing EDC Office - 230 N. Washington Sq. Suite 209, Lansing, MI 48933
MINUTES
Members Present: Chair - Calvin Jones, Secretary - Dr. Alane Laws-Barker, Treasurer - Catherine Rathbun, Jordan Hankwitz, Sandra
Lupien
Members Absent: Vice-Chair - Shelley Davis Boyd, Chaz Carrillo, Michael
McKissic, Jordan Sutton
Staff Present: Karl Dorshimer, Kris Klein, Brandy Nelson, Aurelius Christian,
Simon Verghese, Kahleea Washington
Guests: Tammi Amerson (City of Lansing), Diamond (City of Lansing),
Jackson Mills (City of Lansing) Call to Order Chair Jones called the meeting to order at 9:51 AM.
Approval of LBRA Board Meeting Minutes – Friday May 05, 2023 (ACTION) MOTION: Member Lupien moved to approve the LBRA meeting minutes from the Friday May 05, 2023,
Board of Directors meeting, as presented. Motion seconded by Member Hankwitz.
YEAS: Unanimous, motion carried. Financial Update
Jackson Mills from the City of Lansing discussed the LBRA budget. Unaudited numbers provided
were through June 5th, 2023.
Approval of FY2022/2023 LBRA Budget Amendment (ACTION)
Attached Amended FY2022/2023 LEDC Budget- Highlighted in Orange
MOTION: Member Rathbun moved to approve the FY2022/2023 LBRA Budget Amendment, as
presented. Motion seconded by Member Hankwitz.
YEAS: Unanimous, motion carried.
Approval of FY2023/2024 LBRA Budget (ACTION)
Attached Proposed FY2023/2024 LEDC Budget- Highlighted in Blue
MOTION: Member Dr. Laws-Barker moved to approve the FY2023/2024 LBRA Budget as presented.
Motion seconded by Member Lupien.
YEAS: Unanimous, motion carried.
Logan Square Update
Christian provided the board an update. The development team will have a report available at the
end of July. 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 10:06 AM.
________________________________________________________
Karl Dorshimer, President and CEO
Lansing Economic Development Corporation (LEDC)