Uptown Corridor Improvement Authority - Regular Meeting

Regular Meeting

Grand Rapids, MI · February 4, 2022

Minutes

Westside Corridor Improvement Authority 415 Leonard Street NW Minutes Packet Grand Rapids, MI 49504 February 4, 2022 @ 9:00 AM 415 Leonard Street NW PRESENT: Dave Shaffer, Lisa Haynes, Commissioner Jon O’Connor ABSENT: Aaron Jenks, Johnny Brann, Daniel Grinwis OTHERS: Verah Narh-Kamara, Ben Oliver, Tricia Chapman I. Call to Order-Informational meeting The informational meeting was called to order at 9:01 am. II. Public Comment on Annual Financial Report for FY2021 None. III. Adjournment-Informational Meeting The informational meeting was adjourned at 9:04 am. IV. Call to Order-Regular Meeting The regular meeting was called to order at 9:04 am. The regular board meeting lacked a quorum, below is what was discussed by board members present. V. Public Comment on Agenda Items None. X. Reports 1. Design Committee Dave Shaffer provided a verbal update on the design committee. Design ideas are currently on hold due to the drop in revenue, they will be revisited as soon as there is an increase in revenue. There are, however, funds available for more murals but that is currently on hold due to the weather. The welcome sign for the Westside is permanently on hold, the quote received for the project is $750,000. This makes it too expensive a project for the board. Generated 2/8/2022 12:41 PM Westside Corridor Improvement Authority Meeting Full Page 2 February 4, 2022 XI. Other Business Ben Oliver introduced himself as a new business development advisor with GROW. XII. Adjournment The meeting was adjourned at 9:16 am. Generated 2/8/2022 12:41 PM

Agenda

Westside Corridor Improvement Authority 415 Leonard Street NW Agenda Packet Grand Rapids, MI 49504 February 4, 2022 @ 9:00 AM 415 Leonard Street NW Members: Aaron Jenks, Member Johnny Brann, Secretary Lisa Haynes, Vice-Chair Daniel Grinwis, Member Dave Shaffer, Chair Commissioner Jon O’Connor Staff Members: Jeremiah Gracia Verah Narh-Kamara Tricia Chapman Legal Counsel: Michael Hoeker Copies To: Eric DeLong Molly Clarin I. Call to Order - Informational meeting as required by Michigan Act 57 of 2018 1. FY 2021 Financial Report Review 2. Public Comment on FY2021 Financial Report II. Adjournment - Informational Meeting III. Call to Order - Regular Meeting IV. Public Comment on Agenda Items V. Minutes Approval 1. Approval of Minutes from December 3, 2021* 2. Approval of Minutes from October 1, 2021* VI. Financial Statements 1. Interim Financial Statements as of December 31, 2021* VII. Action Items 1. Approval of the 2022 Meeting Schedule* 2. Electing Board Officers for Calendar Year 2022* VIII. Reports 1. Design Committee IX. Other Business 1. 2022 Westside Corridor Improvement Authority Agenda Schedule X. Public Comment XI. Adjournment *MOTION REQUIRED TO APPROVE Please RSVP to Verah Narh at vnarh@grcity.us NEXT MEETING: Friday, March 4, 2022, 9:00 AM Location: Interphase Interiors, 415 Leonard Street NW Generated 1/31/2022 01:20 PM