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Home My WebLink AboutLansing Tax Increment Finance Authority Minutes 02.06.26Page 1 of 2 Lansing Tax Increment Finance Authority (TIFA) Board of Directors Meeting Friday, February 6, 2026 – 8:30 AM Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933 MINUTES Members Present: Shelley Davis Boyd, Calvin Jones, Catherine Rathbun, Jonathan Smith, Bryan Britten, Rawley Van Fossen, Dr. Alane Laws- Barker, Chaz Carrillo Members Absent: Dr. Cristina Benton Staff Present: Kris Klein, Amiee Evans, Brian Swett, Alex Watkins, Shay Manawar, Chelsea Dowler, Kahleea Washington Guests: Tyler Baker and Bill Tucker from Maner Costerisan, CPAs Call to Order Chair Boyd called the Lansing TIFA Board Meeting to order at 8:46 A.M. Approval of TIFA Board Meeting Minutes – Friday, January 9, 2026 (ACTION) MOTION: Member Jones moved to approve the TIFA meeting minutes from Friday, January 9, 2026, Board of Directors meeting, as presented. Motion seconded by Member Van Fossen. YEAS: Eight (8); Unanimous; motion carried. Financial Update Klein provided a financial update to the Board. FY2024/2025 Audited Financial Statements (ACTION) Tyler Baker from Maner Costerisan presented the Fiscal Year 2025 audited financial statements and audit report for the TIFA to the Board. MOTION: Member Van Fossen moved to approve the TIFA Audited Financial Statements as presented. Motion seconded by Member Smith. YEAS: Eight (8); Unanimous; motion carried. Adoption of FOIA Policy (ACTION) Klein presented the FOIA Policy for consideration of adoption by the Board. MOTION: Member Van Fossen moved to approve the adoption of the FOIA Policy as presented. Motion seconded by Member Carrillo. YEAS: Eight (8); Unanimous, motion carried. TIFA Act Amendment and Update Klein updated the Board on the TIFA Act Amendment. Page 2 of 2 Open Forum for TIFA Board Members None Other Business None Public Comment None Adjournment Chair Boyd called the Lansing TIFA Board meeting to adjourn at 8:57 A.M. __________________________________________ Kris Klein, President & CEO Lansing Economic Development Corporation (LEDC)