HomeMy WebLinkAbout6.6.25 Lansing Brownfield Redevelopment Authority Board Meeting MinutesPage 1 of 2
Board of Directors Meeting
Friday, June 6, 2025 – 8:30 A.M.
REO Town Clubhouse – 1314 S. Washington Avenue, Lansing, MI 48910
MINUTES
Members Present: Chair – Shelley Davis Boyd, Vice-Chair – Calvin Jones, Treasurer –
Catharine Rathbun, Rawley Van Fossen, Bryan Britten, Dr. Alane Laws-
Barker (arrived 8:37 A.M.), Chaz Carrillo
Members Absent: Jonathan Smith
Staff Present: Karl Dorshimer, Kris Klein, Aurelius Christian, Alex Watkins, Chelsea
Dowler, Kahleea Washington, Shay Manawar, Kimberly Lavon, Brian
Swett
Guests: Tricia Walthorn, Pat Gillespie, Jason Kildea, Dave Van Haaren, Connor
Zook
Call to Order
Chair Davis Boyd called the meeting to order at 8:30 A.M.
Welcome to REO Town Clubhouse
Welcome New Lansing EDC Employee
Approval of LBRA Board Meeting Minutes – Friday, May 23, 2025 (ACTION)
MOTION: Vice Chair Jones moved to approve the LBRA meeting minutes from the Friday, May 23, 2025, Board of
Directors meeting, as presented. Member Carrillo supported the motion.
YEAS: Unanimous, motion carried.
603-607 E. Michigan Avenue Redevelopment Project Brownfield Plan #88 (ACTION)
MOTION: Member Van Fossen moved to approve the 603-607 E. Michigan Avenue Redevelopment Project
Brownfield Plan #88, as presented. Member Britten supported the motion.
YEAS: SIX (6)
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NAYS: NONE (0)
ABSTENTIONS: ONE (1), Member Rathbun
6 YEAS, 0 NAYS, 1 ABSTENSTION, Motion carried.
Approval of FY2024/2025 LBRA Budget Amendment (ACTION)
MOTION: Member Van Fossen moved to approve FY2024/2025 LBRA Budget Amendment, as presented. Member
Carrillo supported the motion.
YEAS: Unanimous, motion carried.
Approval of FY2024/2025 LBRA Budget (ACTION)
MOTION: Vice Chair Jones moved to approve FY2024/2025 LBRA Budget, as presented. Member Van Fossen
supported the motion.
YEAS: Unanimous, motion carried.
Open Forum for LBRA Board Members
Carrillo
Other Business
None.
Public Comment
None.
Adjournment
Chair Davis Boyd adjourned the Lansing Brownfield Redevelopment Authority meeting at 9:03 A.M.
________________________________________________________
Karl Dorshimer, President & CEO
Lansing Economic Development Corporation (LEDC)