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HomeMy WebLinkAbout1.10.25 Lansing Brownfield Redevelopment Authority Board Meeting Minutes 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 Chair Davis Boyd called the meeting to order at 9:04 A.M. Approval of LBRA Board Meeting Minutes – Friday, December 06, 2024 (ACTION) MOTION: Member Jones moved to approve the LBRA meeting minutes from the Friday, December 06, 2024 Board of Directors meeting, as presented. Member Smith supported the motion. YEAS: Unanimous, motion carried. New Vision Lansing TPB Updates Klein discussed that additional agreements will be up for approval. Projects will soon be underway. Some work has begun on the Washington Square project. Member Smith requested a timeline/dashboard. Klein discussed having a one-pager prepared. Open Forum for LBRA Board Members None. Other Business None. Public Comment None. Adjournment Chair Davis Boyd called the Lansing Brownfield Redevelopment Authority meeting to adjourn at 9:11 A.M. ________________________________________________________ Kris Klein, Vice President Lansing Economic Development Corporation (LEDC)