HomeMy WebLinkAboutLansing Brownfield Redevelopment Authority Minutes 02.06.26
Lansing Brownfield Redevelopment Authority (LBRA)
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 (arrived 8:34), Chaz Carrillo
(arrived 8:40)
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/Rollcall
Chair Shelley Davis Boyd called the Lansing Brownfield Redevelopment Authority meeting to order at 8:31 A.M.
Approval of LBRA Board Meeting Minutes – Friday, January 9, 2026 (ACTION)
MOTION: Member Van Fossen moved to approve the LBRA Board meeting minutes of Friday, January 9, 2026, as
presented. Motion seconded by Member Jones.
YEAS: Six (6); Unanimous, motion carried.
Financial Update
Klein provided a financial update to the Board.
FY2024/2025 Audited Financial Statements (ACTION)
Bill Tucker from Maner Costerisan presented the Fiscal Year 2025 audited financial statements and audit report
for the LBRA to the Board.
MOTION: Member Smith moved to approve the LBRA Audited Financial Statements for FY2025 as presented.
Motion seconded by Member Van Fossen.
YEAS: Eight (8); Unanimous, motion carried. (Jones was out of office, and did not vote)
Adoption of FOIA Policy (ACTION)
Klein presented the FOIA Policy for consideration of adoption by the Board.
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MOTION: Member Britten moved to approve the adoption of the FOIA Policy as presented.
Motion seconded by Member Carrillo.
YEAS: Eight (8); Unanimous, motion carried.
Open Forum for LBRA Board Members
None
Other Business
None
Public Comment
None
Adjournment
Chair Boyd called the Lansing Brownfield Redevelopment Authority meeting to adjourn at 8:46 A.M.
__________________________________________
Kris Klein, President & CEO
Lansing Economic Development Corporation (LEDC)