HomeMy WebLinkAboutLansing Brownfield Redevelopment Authority Minutes 03.01.24
Board of Directors Meeting
Friday, March 01, 2024 – 8:30 AM
401 S. Washington Ave. Ste. 101, Lansing, MI 48933
MINUTES
Members Present: Vice-Chair - Calvin Jones, Secretary - Dr. Alane Laws-Barker, Treasurer - Catherine Rathbun, Chaz Carrillo, Sandra Lupien,
Michael McKissic, Jordan Sutton Members Absent: Chair - Shelley Davis Boyd, Rawley Van Fossen Staff Present: Karl Dorshimer, Kris Klein, Brandy Standler, Aurelius Christian,
Alex Watkins, Kahleea Washington, and Chelsea Dowler Guests:
Call to Order
Vice - Chair Jones called the meeting to order at 9:36 AM.
Approval of LBRA Board Meeting Minutes – Friday February 02, 2024 (ACTION)
MOTION: Member Rathbun moved to approve the LBRA meeting minutes from the Friday, February
02, 2024, Board of Directors meeting, as presented. Motion seconded by Member Carrillo.
YEAS: Unanimous, motion carried.
LBRA Financial Update
Klein updated the board that the 2024-25 budget preparation has begun. Draft budgets are
submitted for the City Budget Book. Projections for current FYE is looking good for LBRA Admin
and the Revolving Fund.
Open Forum for LBRA Board Members
None.
Other Business
None.
Public Comment
None.
Adjournment
Vice - Chair Jones called the Lansing Brownfield Redevelopment Authority meeting to adjournment at 9:38 AM.
________________________________________________________ Karl Dorshimer, President and CEO
Lansing Economic Development Corporation (LEDC)