HomeMy WebLinkAboutTax Increment Finance Authority Meeting Minutes 04.05.24Lansing Tax Increment Finance Authority (TIFA)
Board of Directors Meeting
Friday, April 05, 2024 – 8:30 AM
401 S. Washington Sq. Ste. 101 Lansing, MI 48933
MINUTES
Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Secretary
- Dr. Alane Laws-Barker, Jordan Sutton, Treasurer - Catherine
Rathbun, Sandra Lupien, Rawley Van Fossen
Members Absent: Chaz Carrillo, Michael McKissic
Staff Present: Kris Klein, Brandy Standler, Alex Watkins, Kahleea Washington,
Chelsea Dowler
Guests:
Call to Order
Chair Davis Boyd called the Lansing Tax Increment Finance Authority meeting to order at
10:00 AM
Approval of TIFA Board Meeting Minutes – Friday March 01, 2024 (ACTION)
MOTION: Member Jones moved to approve the TIFA meeting minutes from the Friday,
March 01, 2024, Board of Directors meeting, as presented. Motion seconded by Member
Rathbun.
YEAS: Unanimous, motion carried.
Approval of TIFA Board Informational Meeting Minutes – Friday March 01, 2024 (ACTION)
MOTION: Member Lupien moved to approve the TIFA meeting minutes from the Friday,
March 01, 2024, Informational Meeting #1 of 2024, as presented. Motion seconded by
Member Dr. Laws-Barker.
TIFA Financial Update
Mr. Klein mentioned that the TIFA financial update was like the LBRA in that the preliminary TIFA
budget was submitted to the City Budget Book.
Open Forum for TIFA Board Members
None.
Other Business
None.
Public Comment
None.
Adjournment
Chair Davis Boyd called the Lansing Tax Increment Finance Authority meeting to
adjournment at 10:01 AM.
________________________________________________________
Kris Klein, Vice President
Lansing Economic Development Corporation (LEDC)