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HomeMy WebLinkAboutLansing Economic Development Corporation Minutes 1.10.25The Lansing EDC’s Mission is to improve the Lansing community by fostering economic growth that is strategic, sustainable and equitable. Board of Directors Meeting Friday, January 10, 2025 – 8:30 A.M. Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933 MINUTES Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Treasurer - Catherine Rathbun, Sandra Lupien, Jonathan Smith Members Absent: Dr. Alane Laws-Barker, Chaz Carrillo, Jordan Sutton, Rawley Van Fossen Staff Present: Kris Klein, Brandy Standler, Aurelius Christian, Alex Watkins, Chelsea Dowler, Kahleea Washington, and Shay Manawar Guests: None Call to Order/Roll Call Chair Davis Boyd called the Lansing Economic Development Corporation meeting to order at 8:33 A.M. Approval of LEDC Board Meeting Minutes – Friday, December 13, 2024 (ACTION) MOTION: Member Jones moved to approve the LEDC meeting minutes from the Friday, December 13, 2024, Board of Directors meeting, as presented. Motion seconded by member Smith. YEAS: Unanimous, motion carried. Corridor Updates Washington discussed that the corridors will begin meeting for the new year next week. LGCIA is recruiting board members. MLKCIA is focusing on an art competition and a Thriving Communities Grant. The SSCIA marketing RFP closes next week. MACIA will be pursuing development efforts with a contractor. The City of Lansing Façade Improvement program applications open next week. Full applications due March 31st. LEDC Board of Directors Meeting: Friday, January 10, 2025 Meeting Minutes Page 2 of 3 LEED Initiative Update Christian noted that January 29th will be the second Empower Cohort Graduation at The View. The Developer Diversification Program steering committee will also meet on January 29th. Project Updates Klein updated the board on the Ovation and Neogen Projects. Manawar discussed SSRP/Plant 6. Stakeholder meetings have been taking place, with a focus on community outreach and engagement. The LEDC Site Committee has been meeting and making progress. Committee Reports Site Committee: The purpose is to identify key vacant, underutilized, or blighted sites in Lansing to focus on Redevelopment efforts. Board members discussed the various committees and their focus. The Site and Incentive Committees will now be one Committee. Governance Committee: The committee chair was not in attendance to provide an update. Chair Davis Boyd tabled the LEDC board meeting at 9:04 A.M. Chair David Boyd called the meeting back to order at 9:13 A.M. 2025 LEDC/LBRA/TIFA Board Meeting Schedule Approval MOTION: Member Jones moved to approve the presented 2025 LEDC/LBRA/TIFA Board Meeting Schedule. Motion supported by member Rathbun. YEAS: Unanimous, motion carried. 2025 Election of Officers Klein revealed nominations received for 2025 Board officers. It was presented that Shelley Davis Boyd was nominated as Chair, Calvin Jones and Chaz Carrillo for Vice Chair, Dr. Alane Laws-Barker as Secretary, and Catherine Rathbun as Treasurer. Discussion took place. No other nominations were presented. The 2025 Board of Directors ballot was provided. Chair Davis Boyd read the results. Elections Results: Chair: Shelley Davis-Boyd. Vice-Chair: Calvin Jones. Secretary: Dr. Alane Laws-Barker. Treasurer Catherine Rathbun. MOTION: Member Lupien motioned to approve the results of the election of officers. Smith supported the motion. YEAS: Unanimous, motion carried. LEDC Board of Directors Meeting: Friday, January 10, 2025 Meeting Minutes Page 3 of 3 Open Forum for LEDC Board Members Member Sandra Lupien resigned her position on the board. She thanked everyone for the opportunity to serve. Board members and staff thanked her for her dedication and service. Chair Davis Boyd will present recommendations for HR Consulting at the February meeting. At the next meeting, Dorshimer will provide an update regarding leadership training. Other Business None. Public Comment Watkins commented on behalf of Dr. Laws-Barker, announcing there will be a Melanated Business Alliance event hosted at the Lansing Shuffle on February 6th at 6:30 P.M. Adjournment Chair Davis Boyd called the Lansing Economic Development Corporation meeting to adjournment at 9:25 A.M. ________________________________________________________ Kris Klein, Vice-President Lansing Economic Development Corporation (LEDC)