HomeMy WebLinkAbout2005 TIFA minutesTax Increment Finance Authority
of the City of Lansing
Board of Director's Meeting
Mayor's Conference Room
Ninth Floor, Lansing City Hall
Wednesday, February 2, 2005
4:30 P.M.
Members Present: Tony Benavides; Ann Brazeau; James Butler; Kim Coleman;
William Cook; Paula Cunningham; Bo Garcia; Brian Jeffries;
Jeff Williams
Members Absent:
Temporary EDC
Members Present:
Staff Present:
Staff Absent:
Guests Present:
1) Call to Order
None
Jan Hayhow
Patricia Cook; Barbara Foreman
Karl Dorshimer; Tracy Carney -Miller; Marchelle Smith
Alisia Freeze
Chair Williams called the meeting to -order at 4:41 p.m.
2) Approval of the Board of Director's Meeting Minutes from December 1, 2004
Motion - Paula Cunningham motioned the Board to approve the
Board of Director's Meeting Minutes from December 1,
2004 as presented and place them on file. Kim Coleman
seconded the motion.
Yeas: Unanimous. Motion carried.
3) Financial Statements - Through December 31, 2004
Motion - Kim Coleman motioned the Board to approve the Financial
Statements through December 31, 2004 as presented and
place them on file. Ann Brazeau seconded the motion.
Yeas: Unanimous. Motion carried.
4) Other Business
A) New CEO Hired for LEPFA - James Butler to provide information
As a member of the LEPFA Board, James Butler gave the Board background information
and credentials of the Lansing Center's new President & CEO, Eric Hart.
5) Public Comment
None.
6) Adjournment
Chair Williams declared the meeting adjourned at 5:05 p.m.
Minutes by B. Foreman
Patricia A. Cook
TIFA Manager