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HomeMy WebLinkAboutLansing Brownfield Redevelopment Authority Minutes 05.03.24Board of Directors Meeting Friday, May 03, 2024 – 8:30 AM 401 S. Washington Ave. Ste. 101, Lansing, MI 48933 MINUTES Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Secretary -Dr. Alane Laws-Barker, Chaz Carrillo, Sandra Lupien, Jordan Sutton, Rawley Van Fossen Members Absent: Treasurer - Catherine Rathbun, Michael McKissic Staff Present:Karl Dorshimer, Kris Klein, Brandy Standler, Aurelius Christian, Alex Watkins, Kahleea Washington, and Chelsea Dowler Guests: Call to Order Chair Davis Boyd called the meeting to order at 9:14 AM. Approval of LBRA Board Meeting Minutes – Friday April 05, 2024 (ACTION) MOTION: Member Van Fossen moved to approve the LBRA meeting minutes from the Friday, April 05, 2024, Board of Directors meeting, as presented. Motion seconded by Member Carrillo. YEAS: Unanimous, motion carried. LBRA Financial Update Mr. Klein noted there was nothing to report and proceed to the Budget Update. Budget Update Mr. Klein reported an increase in current fiscal year Admin Revenue, the Revolving Fund, and adjustments to actuals on several plans. He also reported for 2025 FY an Increase in Brownfield admin, LBRF, and plan capture. 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 9:20 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)