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HomeMy WebLinkAboutLansing Brownfield Redevelopment Authority Minutes 09.06.24 Board of Directors Meeting Friday, September 06, 2024 – 8:30 AM Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933 MINUTES Members Present: Chair - Shelley Davis Boyd, Treasurer - Catherine Rathbun, Secretary - Dr. Alane Laws-Barker, Jordan Sutton, Sandra Lupien, Rawley Van Fossen Members Absent: Chaz Carrillo, Vice-Chair - Calvin Jones Staff Present: Karl Dorshimer, Kris Klein, Aurelius Christian, Alex Watkins, Kahleea Washington and Chelsea Dowler Guests: Call to Order Chair Davis Boyd called the meeting to order at 9:03 a.m. Approval of LBRA Board Meeting Minutes – Friday, August 02, 2024 (ACTION) MOTION: Member Rathbun moved to approve the LBRA meeting minutes from the Friday, August 02, 2024, Board of Directors meeting, as presented. Motion seconded by Member Van Fossen. YEAS: Unanimous, motion carried. Update on Brownfield Projects Dorshimer provided a progress update on the New Vision Lansing project. He also reported that the Neogen amended brownfield plan was going before the council on September 9th. Klein provided a progress update on the Ovation Music and Arts Center. The final designs will be unveiled on September 19th. Dorshimer provided an update on the Former Fisher Body Site Readiness project. 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 adjourn at 9:17 a.m. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)