HomeMy WebLinkAbout6.6.25 Tax Increment Finance Authority Meeting Minutes
Lansing Tax Increment Finance Authority (TIFA)
Board of Directors Meeting - Friday, June 6, 2025 – 8:30 AM
REO Town Clubhouse – 1314 S. Washington Ave., Lansing, MI 48910
MINUTES
Members Present: Shelley Davis Boyd, Calvin Jones, Rawley Van Fossen, Bryan Britten, Catharine
Rathbun, Dr. Alane Laws-Barker, Chaz Carrillo
Members Absent: Jonathan Smith
Staff Present: Karl Dorshimer, Kris Klein, Alex Watkins, Chelsea Dowler, Kahleea Washington,
Shay Manawar, Kimberly Lavon, Brian Swett
Guests:
Call to Order
Chair Davis Boyd called the Lansing Tax Increment Finance Authority meeting to order at 9:03 A.M.
Approval of TIFA Board Meeting Minutes - Friday, April 4, 2025 (ACTION)
MOTION: Member Jones moved to approve the TIFA meeting minutes from Friday, April 4, 2025, Board of Directors
meeting, as presented. Member Britten supported the motion.
YEAS: Unanimous, motion carried.
Approval of TIFA Board Meeting Minutes - Friday, May 9, 2025 (ACTION)
MOTION: Member Carrillo moved to approve the TIFA meeting minutes from Friday, May 9, 2025, Board of
Directors meeting, as presented. Member Van Fossen supported the motion.
YEAS: Unanimous, motion carried.
Approval of FY2024/2025 TIFA Budget Amendment (ACTION)
MOTION: Member Van Fossen moved to approve the FY2024/2025 TIFA Budget Amendment, as presented.
Member Carrillo supported the motion.
YEAS: Unanimous, motion carried.
Approval of FY2025/2026 TIFA Budget (ACTION)
MOTION: Member Jones moved to approve the FY2025/2026 TIFA Budget, as presented. Member Dr. Laws-Barker
supported the motion.
YEAS: Unanimous, motion carried.
Open Forum for TIFA Board Members
Vice Chair Jones thanked staff and the TIFA Board Chair for bringing the board meeting to REO Town.
Other Business
None.
Public Comment
None.
Adjournment
Chair Davis Boyd called the Lansing Tax Increment Finance Authority meeting to adjournment at 9:10 A.M.
________________________________________________________
Karl Dorshimer, President & CEO
Lansing Economic Development Corporation (LEDC)