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HomeMy WebLinkAboutTax Increment Finance Authority Meeting Minutes 01.12.24Lansing Tax Increment Finance Authority (TIFA) Board of Directors Meeting Friday, January 12, 2024 – 8:30 AM 401 S. Washington Sq. Ste. 101 Lansing, MI 48933 MINUTES Members Present: Chair - Calvin Jones, Vice-Chair - Shelley Davis Boyd, Secretary - Dr. Alane Laws-Barker, Sandra Lupien, Rawley Van Fossen Members Absent: Treasurer - Catherine Rathbun, Chaz Carrillo, Michael McKissic, Jordan Sutton Staff Present: Karl Dorshimer, Kris Klein, Aurelius Christian. Alex Watkins, and Kahleea Washington Guests: Call to Order Chair Jones called the Lansing Tax Increment Finance Authority meeting to order at 9:27 AM Approval of TIFA Board Meeting Minutes – Friday December 15, 2023 (ACTION) MOTION: Member Van Fossen moved to approve the TIFA meeting minutes from the Friday, December 15, 2023, Board of Directors meeting, as presented. Motion seconded by member Davis Boyd. YEAS: Unanimous, motion carried. Open Forum for TIFA Board Members None. Other Business None. Public Comment None. Adjournment Chair Jones called the Lansing Tax Increment Finance Authority meeting to adjournment at 9:29 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)