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HomeMy WebLinkAbout5.23.25 Lansing Brownfield Redevelopment Authority Board Meeting MinutesPage 1 of 2 Special LBRA Board of Directors Meeting Friday, May 23, 2025 – 9:30 A.M. Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933 MINUTES Members Present: Shelley Davis Boyd, Calvin Jones, Jonathan Smith, Bryan Britten, Catherine Rathbun, Chaz Carrillo Members Absent: Rawley Van Fossen, Dr. Alane Laws-Barker (excused) Staff Present: Kris Klein Guests: None Call to Order Chair Davis Boyd called the meeting to order at 9:30 A.M. Approval of LBRA Board Meeting Minutes – Friday, May 9, 2025 (ACTION) MOTION: Member Smith moved to approve the LBRA meeting minutes from the Friday, May 9, 2025 Board of Directors meeting, as presented. Member Carrillo supported the motion. YEAS: Unanimous, motion carried. 820 W. Miller Redevelopment Project Brownfield Plan #86 (ACTION) MOTION: Member Jones moved to approve the 820 W. Miller Redevelopment Project Brownfield Plan #86, as presented. Member Carrillo supported the motion. YEAS: Unanimous, motion carried. Turner North Brownfield Plan #89 Policy Exemption (ACTION) MOTION: Member Carrillo moved to approve the Turner North Brownfield Plan #89 Policy Exemption Request, as presented. Member Britten supported the motion. YEAS: Unanimous, motion carried. Page 2 of 2 Open Forum for LBRA Board Members None. Other Business None. Public Comment None. Adjournment Chair Davis Boyd adjourned the Lansing Brownfield Redevelopment Authority meeting at 9:32 A.M. ________________________________________________________ Kris Klein, Vice President Lansing Economic Development Corporation (LEDC)