Economic Development Corporation - Regular Meeting

Economic Development Corporation City Hall Minutes Packet 300 Monroe Ave NW, 9th Floor Grand Rapids, MI 49503 September 28, 2022 @ 8:30 AM City Commission Chambers I. Call to Order The meeting was called to order at 9:19 AM by Chair Guillermo Cisneros PRESENT: Guillermo Cisneros, Kristine Bersche, Troy Butler, Commissioner Nathaniel Moody, Commissioner Milinda Ysasi, Kim McLaughlin, Micah Perkins ABSENT: Lynn Rabaut, Daniel Barcheski, John VanFossen OTHER: Jonathan Klooster, Jessica Solis, Chad Buczkowski, Jeremiah Gracia, 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 Lynn Rabaut, Daniel Barcheski, and John VanFossen. RESULT: ADOPTED [UNANIMOUS] MOVER: Micah Perkins, Member SECONDER: Kristine Bersche, Secretary YEAS: Cisneros, Bersche, Butler, Moody, Ysasi, McLaughlin, Perkins ABSENT: Lynn Rabaut, Daniel Barcheski, John VanFossen III. Minutes Approval 1. Approval of Minutes from August 24, 2022 No corrections were noted. Motion to approve the August 24, 2022 meeting minutes. Generated 9/29/2022 08:56 AM Economic Development Corporation Meeting Full Page 2 September 28, 2022 RESULT: ACCEPTED [UNANIMOUS] MOVER: Micah Perkins, Member SECONDER: Milinda Ysasi, Commissioner YEAS: Cisneros, Bersche, Butler, Moody, Ysasi, McLaughlin, Perkins ABSENT: Lynn Rabaut, Daniel Barcheski, John VanFossen IV. Financial Statements 1. Interim FY2023 Financial Statements as of August 31, 2022 Jonathan Klooster presented the interim financial statements. Motion to approve financial statement C. RESULT: APPROVED [UNANIMOUS] MOVER: Micah Perkins, Member SECONDER: Nathaniel Moody, Commissioner YEAS: Cisneros, Bersche, Butler, Moody, Ysasi, McLaughlin, Perkins ABSENT: Lynn Rabaut, Daniel Barcheski, John VanFossen V. Other Business None. VI. Public Comment None. VII. Adjournment The meeting was adjourned at 9:21 AM by Chair Guillermo Cisneros. Generated 9/29/2022 08:56 AM