Economic Development Corporation - Regular Meeting

Economic Development Corporation City Hall Minutes Packet 300 Monroe Ave NW, 9th Floor Grand Rapids, MI 49503 October 26, 2022 @ 8:30 AM City Commission Chambers I. Call to Order The meeting was called to order at 9:24 AM by Chair Guillermo Cisneros PRESENT: Guillermo Cisneros, Troy Butler, Commissioner Milinda Ysasi, Lynn Rabaut, Daniel Barcheski, John VanFossen, Kim McLaughlin, Micah Perkins ABSENT: Commissioner Nathaniel Moody, Kristine Bersche OTHER: Jonathan Klooster, Jessica Solis, Chad Buczkowski, Jordan Turner, Jessica Wood, John Weiss II. Excused Absences The members who alerted the Executive Director that they would be unable to attend ahead of time were listed. Motion to approve the excused absences of Kristine Bersche and Commissioner Nathaniel Moody. RESULT: ADOPTED [UNANIMOUS] MOVER: Micah Perkins, Member SECONDER: Milinda Ysasi, Commissioner YEAS: Cisneros, Rabaut, Butler, Ysasi, Barcheski, McLaughlin, Perkins, VanFossen ABSENT: Kristine Bersche, Nathaniel Moody III. Minutes Approval Motion to approve Minutes from September 28, 2022. RESULT: ACCEPTED [7 TO 0] MOVER: Micah Perkins, Member SECONDER: Kim McLaughlin, Member YEAS: Cisneros, Butler, Ysasi, Barcheski, McLaughlin, Perkins, VanFossen ABSTAIN: Lynn Rabaut EXCUSED: Kristine Bersche, Nathaniel Moody IV. Action Items 1. FY2023 Budget Amendment Request Generated 10/26/2022 11:34 AM Economic Development Corporation Meeting Full Page 2 October 26, 2022 Jonathan Klooster presented the FY2023 Budget Amendment Request and answered questions. Motion to approve the Budget Amendment for FY2023. RESULT: APPROVED [UNANIMOUS] MOVER: Lynn Rabaut, Vice Chair SECONDER: Milinda Ysasi, Commissioner YEAS: Cisneros, Rabaut, Butler, Ysasi, Barcheski, McLaughlin, Perkins, VanFossen ABSENT: Kristine Bersche, Nathaniel Moody V. Other Business None. VI. Public Comment None. VII. Adjournment The meeting was adjourned at 9:26 AM by Chair Guillermo Cisneros. Generated 10/26/2022 11:34 AM