Loading...
HomeMy WebLinkAboutLansing Economic Development Corp Minutes 04.05.24The Lansing EDC’s Mission is to improve the Lansing community by fostering economic growth that is strategic, sustainable and equitable. Board of Directors Meeting Friday, April 05, 2024 – 8:30 AM LEDC Office – 401 South Washington Sq. Ste. 101, Lansing, MI 48933 MINUTES Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Secretary - Dr. Alane Laws-Barker, Treasurer - Catherine Rathbun, Sandra Lupien, Jordan Sutton, Rawley Van Fossen Members Absent: Chaz Carrillo, Michael McKissic Staff Present: Kris Klein, Brandy Standler, Kahleea Washington, Alex Watkins, Chelsea Dowler Guests: Call to Order/Roll Call Chair Davis Boyd called the Lansing Economic Development Corporation meeting to order at 9:27 AM. Approval of LEDC Board Meeting Minutes – Friday, March 01, 2024 (ACTION) MOTION: Member Lupien moved to approve the LEDC meeting minutes from the Friday, March 01, 2024, Board of Directors meeting, as presented. Motion seconded by member Rathbun. YEAS: Unanimous, motion carried. Financial Update Standler discussed that CEDAM funds have been received, interest income continues to increase, and reallocation of a few accounts are in the works with the CPA. Klein discussed an increase in TIFA admin income as well as other additional admin revenues. 2023 Lansing EDC Annual Report Presentation Mr. Klein presented to the board a draft copy of the 2023 Lansing EDC Annual Report. Operations Update Mr. Klein mentioned the redesigned office space and the search for a new team member. LEDC Board of Directors Meeting: Friday, April 05, 2024 Meeting Minutes Page 2 of 3 Open Forum for LEDC Board Members Member Jones asked about hosting board meetings at site locations. Jones also mentioned a sign for Senator Stabenow’s Park. Other Business Kahleea thanked member Sutton who funded Sweet Lea’s Tea that was provided at today’s board meeting. Public Comment None. Adjournment Chair Davis Boyd called the Lansing Economic Development Corporation meeting to adjournment at 10:00 AM. ________________________________________________________ Kris Klein, Vice President Lansing Economic Development Corporation (LEDC)