HomeMy WebLinkAboutTax Increment Finance Authority Meeting Minutes 03.01.24Lansing Tax Increment Finance Authority (TIFA)
Board of Directors Meeting
Friday, March 01, 2024 – 8:30 AM
401 S. Washington Sq. Ste. 101 Lansing, MI 48933
MINUTES
Members Present: Vice-Chair - Calvin Jones, Secretary - Dr. Alane Laws-Barker,
Chaz Carrillo, Jordan Sutton, Treasurer - Catherine Rathbun,
Sandra Lupien, Michael McKissic
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 Lansing Tax Increment Finance Authority meeting to order at
9:38 AM
Approval of TIFA Board Meeting Minutes – Friday February 02, 2024 (ACTION)
MOTION: Member Carrillo moved to approve the TIFA meeting minutes from the Friday,
February 02, 2024, Board of Directors meeting, as presented. Motion seconded by Member Dr. Laws-Barker.
YEAS: Unanimous, motion carried.
TIFA Financial Update
Klein mentioned that the budget process is underway. Projections are looking strong for the
year-end. Admin should approach $300,000 this year.
Open Forum for TIFA Board Members
None.
Other Business
None.
Public Comment
None.
Adjournment
Vice - Chair Jones called the Lansing Tax Increment Finance Authority meeting to
adjournment at 9:40 AM.
________________________________________________________
Karl Dorshimer, President and CEO
Lansing Economic Development Corporation (LEDC)