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HomeMy WebLinkAboutTax Increment Finance Authority Meeting Board Minutes 07.12.24Lansing Tax Increment Finance Authority (TIFA) Board of Directors Meeting Friday, July 12, 2024 – 8:30 AM Grewal Hall 224 - 224 S. Washington Sq. Lansing, MI 48933 MINUTES Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Secretary - Dr. Alane Laws-Barker, Chaz Carrillo, Sandra Lupien, Rawley Van Fossen Members Absent: Treasurer - Catherine Rathbun, Michael McKissic, Jordan Sutton Staff Present: Karl Dorshimer, Kris Klein, Brandy Standler, Aurelius Christian, Alex Watkins, Kahleea Washington, and Chelsea Dowler Guests: Call to Order Chair Davis Boyd called the Lansing Tax Increment Finance Authority meeting to order at 9:48 AM Approval of TIFA Board Meeting Minutes – Friday June 07, 2024 (ACTION) MOTION: Member Laws-Barker moved to approve the TIFA meeting minutes from the Friday, June 07, 2024, Board of Directors meeting, as presented. Motion seconded by Member Van Fossen. YEAS: Unanimous, motion carried. TIFA Plan Review Update New advisor PFM is looking into TIFA projections. A committee will be formed to explore opportunities. Open Forum for TIFA Board Members None. Other Business Dr. Laws-Baker introduced her daughter who was in attendance. Public Comment Dr. Laws-Baker’s daughter said she is excited to see what is happening in Lansing. Adjournment Chair Davis Boyd called the Lansing Tax Increment Finance Authority meeting to adjournment at 9:53 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)