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HomeMy WebLinkAbout8.8.25 Tax Increment Finance Authority Meeting Minutes Lansing Tax Increment Finance Authority (TIFA) Board of Directors Meeting - Friday, August 8, 2025 – 8:30 AM Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933 MINUTES Members Present: Shelley Davis Boyd, Catherine Rathbun, Dr. Alane Laws-Barker, Bryan Britten, Dr. Cristina Benton, Calvin Jones, Rawley Van Fossen, Jonathan Smith Members Absent: Chaz Carrillo Staff Present: Kris Klein, Brian Swett, Alex Watkins, Aurelius Christian, Kimberly Lavon Guests: None Call to Order Chair Davis Boyd called the Lansing Tax Increment Finance Authority meeting to order at 9:37 A.M. Approval of TIFA Board Meeting Minutes - Friday, July 11, 2025 (ACTION) MOTION: Member Britten moved to approve the TIFA meeting minutes from Friday, July 11, 2025, Board of Directors meeting, as presented. Member Smith supported the motion. YEAS: EIGHT (8); Unanimous, motion carried. Approval of Interlocal Agreement with Lansing BRA (Action) Klein presented the Interlocal Agreement between the LBRA and TIFA to allow for capture under Brownfield Plan #88, 603-607 E. Michigan Rehabilitation Project. MOTION: Member Van Fossen moved to approve the Interlocal Agreement with Lansing BRA, as presented. Member Smith supported the motion. YEAS: SEVEN (7) NAYS: NONE (0) ABSTENTIONS: ONE (1), Rathbun 7 YEAS, 0 NAYS, 1 ABSTENTIONS; Motion Carried. Open Forum for TIFA Board Members None Other Business None Public Comment None Adjournment Chair Shelley Davis Boyd called the Lansing Tax Increment Finance Authority meeting to adjournment at 9:38 A.M. ________________________________________________________ Kris Klein, President & CEO Lansing Economic Development Corporation (LEDC)