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HomeMy WebLinkAboutTax Increment Finance Authority Informational Meeting Minutes 03.01.24Lansing Tax Increment Finance Authority (TIFA) Informational Meeting # 1of 2024 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 TIFA board meeting to order at 9:40 AM Information on TIFA Goals and Projects No guests or members of the public attended this publicly posted meeting. Dorshimer mentioned the City of Lansing recently changed from Baird to PFM Financial Advisors LLC for financial advising for City bond related matters. The Lansing EDC staff contacted PFM and after discussions with them asked for and received a proposal to provide financing advisory services to the Lansing EDC/LBRA/TIFA. The Lansing EDC accepted the proposal from PFM as its new financial advisor for bond related matters on an as needed basis. Open Forum for TIFA Board Members Vice Chair Jones thanked the board for sending flowers in remembrance of the passing of his daughter. Other Business None. Public Comment None. Adjournment Vice - Chair Jones called the Lansing Tax Increment Finance Authority meeting to adjournment at 9:51 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (Lansing EDC)