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HomeMy WebLinkAboutSaginaw Street Corridor Improvement Authority Meeting Minutes 11/25 Saginaw St. Corridor Improvement Authority Board of Directors Monthly Meeting November 25th, 2024 M3 Group 221 W. Saginaw St. Lansing, MI 48933 Members Present: Tiffany Dowling, Laura Stoken, Diane Sanborn, Peter Morman Members Absent: Benjamin Brewer Facilitator Present: Kahleea Washington (Lansing EDC) Guests Present: Public: Recorded by: Kahleea Washington (Lansing EDC) Call to Order/ Roll Call Approval of Meeting Minutes - Action MOTION: Stoken YEAS: Unanimous Approval of Marketing RFP- Action *Chair Dowling recused herself for this item, and Treasurer Sandborn led the meeting for this agenda item* Washington presented the new Marketing RFP, highlighting the new and changed elements of the RFP. MOTION: Sandborn motioned to approve the proposed Marketing RFP, seconded by Stoken YEAS: Unanimous Update on BWL Bill: Chair Dowling updated the board on her work with BWL. We are still waiting to receive an example bill for the project, but she will send it to the board when it arrives. Update on Board Membership: Kahleea notified the board that the mayor had identified a potential new board member to represent Sparrow. Washington plans to recruit board members by contacting other businesses along the corridor. Other Business Washington updated the board on the pre-development activities at the former GM site at the entrance of the corridor. Public Comment Dianna Hartwell introduced herself to the board and informed them of the new daycare facility she plans to open on the corridor in 2025. Adjournment Secretary Sandborn adjourned the meeting at 11:54 X_________________________ Tiffany Dowling Chairperson, Saginaw St. Corridor Improvement Authority