N. Quarter Corridor Improvement Authority Regular Meeting

North Quarter Corridor Improvement Authority 1419 Coit Ave NE Minutes Packet Grand Rapids, MI 49505 February 16, 2023 @ 4:00 PM Culver CPA Group PRESENT: Brianna Forbes, Alan Hartline (4:42 PM), Duane Culver (4:51 PM), Karen Kloostra, Commissioner Milinda Ysasi, Nathaniel Philips OTHER: Verah Narh Kamara, Chad Buczkowski, Ken Miguel-Cipriano, Gregg Hampshire, John Benedict I. Call to Order - Informational Meeting Meeting was called to order at 4:11 PM by Chair Brianna Forbes. II. Michigan Public Act 57 Annual Report 1. Michigan Public Act 57 2022 Annual Report Verah Narh Kamara presented the annual report from the agenda packet. 2. Public Comment on Act 57 2022 Annual Report None. III. Adjournment - Informational Meeting Meeting was adjourned at 4:21 PM. IV. Call to Order - Regular Meeting Meeting was called to order at 4:21 PM by Chair Brianna Forbes. V. Public Comment on Agenda Items None. VI. Minutes Approval 1. Approval of Minutes from January 19, 2023 No corrections or comments were noted. Motion to approve the minutes from January 19, 2023. RESULT: ACCEPTED [UNANIMOUS] MOVER: Milinda Ysasi, Commissioner SECONDER: Karen Kloostra, Member YEAS: Brianna Forbes, Karen Kloostra, Milinda Ysasi, Nathaniel Philips ABSENT: Alan Hartline, Duane Culver Generated 2/21/2023 09:26 AM North Quarter Corridor Improvement Authority Meeting Full Page 2 February 16, 2023 Alan Hartline arrived at 4:42 PM; Duane Culver arrived at 4:51 PM VII. Action Items 1. Corridor Management Contract - Kelsey Liebenow The board discussed the Day-to-Day duties of the position, Fundraising and Event Planning. Motion to approve the recommendation of offering the Corridor Management Contract to Kelsey Liebenow. RESULT: APPROVED [UNANIMOUS] MOVER: Milinda Ysasi, Commissioner SECONDER: Duane Culver, Member YEAS: Forbes, Hartline, Culver, Kloostra, Ysasi ABSTAIN: Philips VIII. Reports 1. Corridor Manager and Committee Reports IX. Other Business Ms. Kamara introduced new committee member Nathaniel Philips. X. Public Comment Ken Miguel-Cipriano announced Dash Bus 3.0 will be unveiled soon with changes in its route. Gregg Hampshire announced Creston Neighborhood Association’s annual pancake breakfast is May 13. XI. Adjournment Meeting was adjourned at 5:14 PM. Generated 2/21/2023 09:26 AM