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HomeMy WebLinkAbout07-14- 23 Lansing Brownfield Redevelopment Authority Meeting Minutes 07.14.23 Board of Directors Meeting Friday, July 14, 2023 – 8:30 AM MSU STEM Teaching and Learning Facility 642 Red Cedar Road - Room 1202, East Lansing, MI 48823 MINUTES Members Present: Chair - Calvin Jones, Vice-Chair - Shelley Davis Boyd, Treasurer - Catherine Rathbun, Jordan Hankwitz, Sandra Lupien, Jordan Sutton, Chaz Carrillo Members Absent: Secretary - Dr. Alane Laws-Barker, Michael McKissic Staff Present: Karl Dorshimer, Kris Klein, Brandy Nelson, Aurelius Christian, Simon Verghese, Alex Watkins, Kahleea Washington Guests: Dr. Vernon Woodley Call to Order Chair Jones called the meeting to order at 9:48 AM. Approval of LBRA Board Meeting Minutes – Friday June 09, 2023 (ACTION) MOTION: Member Davis Boyd moved to approve the LBRA meeting minutes from the Friday June 09, 2023, Board of Directors meeting, as presented. Motion seconded by Member Rathbun. YEAS: Unanimous, motion carried. Amendments to Brownfield Act Klein presented the amendments to the Brownfield Act (Senate bills 129-132) which include additional eligible activities. Upcoming Brownfield Projects Klein briefly discussed potential Brownfield plans: The Iris mixed use project, medical and childcare development and Roeco. Open Forum for LBRA Board Members Chair Jones thanked those who attended the Ovation groundbreaking. Other Business None. Public Comment None. Adjournment Chair Jones called the Lansing Brownfield Redevelopment Authority meeting to adjournment at 10:07 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)