Loading...
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)