HomeMy WebLinkAboutLansing Brownfield Redevelopment Authority Minutes 11.01.24
Board of Directors Meeting
Friday, November 01, 2024 – 8:30 AM
Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933
MINUTES
Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Treasurer
- Catherine Rathbun, Chaz Carrillo, Sandra Lupien, Johnathan
Smith, Jordan Sutton, Rawley Van Fossen Members Absent: Secretary - Dr. Alane Laws-Barker Staff Present: Karl Dorshimer, Kris Klein, Brandy Standler, Alex Watkins,
Chelsea Dowler, Kahleea Washington, and Shay Manawar
Guests:
Call to Order
Chair Davis Boyd called the meeting to order at 8:50 a.m.
Approval of LBRA Board Meeting Minutes – Friday, October 25, 2024 (ACTION)
MOTION: Member Jones moved to approve the LBRA meeting minutes from the Friday, October 25,
2024 Board of Directors meeting, as presented. Motion seconded by Member Carrillo.
YEAS: Unanimous, motion carried.
FY2025 U.S. EPA Brownfields Assessment Grant Application (ACTION)
Dowler discussed the application for $500,000 for the EPA Community-Wide Brownfield Assessment Grant.
Member Jones moved to approve the FY2025 U.S. EPA Brownfields Assessment Grant Application, as
presented. Motion supported by Member Rathbun. Open Forum for LBRA Board Members Jones asked about the New Vision Lansing project. Dorshimer updated the board that the project
has been referred to the Committee of the Whole for the November 18th meeting.
Discussion took place regarding the process and projected timeline.
Other Business
Dorshimer provided a Brownfield Program Presentation.
Public Comment
None.
Adjournment
Chair Davis Boyd called the Lansing Brownfield Redevelopment Authority meeting to adjourn at 9:50
a.m.
________________________________________________________
Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)