HomeMy WebLinkAbout10.28.25 LEPFA Board of Commissioners Meeting MinutesLANSING ENTERTAINMENT AND PUBLIC FACILITIES
AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
OCTOBER 28, 2025, 8:00 a.m.
Governor’s Room- Lansing Center
333 E. Michigan Ave, Lansing, MI 48933
I. CALL TO ORDER
II. ROLL CALL
III. ESTABLISHMENT OF AGENDA
IV. PUBLIC COMMENT
V. APPROVAL OF THE MINUTES OF SEPTEMBER 23, 2025
VI. APPROVAL OF THE MINUTES OF OCTOBER 13, 2025
VII. REPORTS
A. Chairperson – Maureen McNulty-Saxton
B. ASM Report General Manager/ Regional VP
C. Finance Committee – Paul Collins
1. September Financials
2. Purchase Approvals
1) Purchases- Recommendations/Approval
2) 2nd Floor Painting and Carpet
3) HVAC Project
4) Fall Arrest System
5) Gutter Repair and Cleaning
D. Personnel Committee- Dustin Howard
E. Strategic Planning Committee- Charles Mickens
F. Director /Staff Report
VIII. COMMISSIONERS AND STAFF COMMENTS
IX. OLD BUSINESS
X. NEW BUSINESS
1. Review of the 2026 Calendar Board Meeting Schedule
XI. ADJOURNMENT - Date, Time, Location of Next Meeting:
NEXT MEETING IS SCHEDULED FOR:
NOVEMBER 18, 2025, 8:00 a.m.
Location: Governor’s Room- Lansing Center