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Economic Development Corporation - Regular Meeting

Regular Meeting

Grand Rapids, MI · October 25, 2023

AgendaMinutes

Minutes

Economic Development Corporation City Hall Minutes Packet 300 Monroe Ave NW, 9th Floor Grand Rapids, MI 49503 October 25, 2023 @ 8:30 AM City Commission Chambers I. Call to Order The meeting was called to order at 9:50 AM by Chair Guillermo Cisneros PRESENT: Brooke Oosterman, Guillermo Cisneros, Lynn Rabaut, Troy Butler, Commissioner Milinda Ysasi, John VanFossen, Martin Uchendu ABSENT: Jeff Edwards, Kristine Bersche, Commissioner Nathaniel Moody, Kim McLaughlin OTHERS: Jonathan Klooster, Christian Borg, Jordan Turner, Jessica Solis, Chad Buczkowski, Jessica Wood II. Excused Absences 1. The members who alerted the Executive Director that they would be unable to attend ahead of time were listed. Motion to excuse the absences of Jeff Edwards, Kristine Bersche, Commissioner Nathaniel Moody and Kim McLaughlin. RESULT: ADOPTED [UNANIMOUS] MOVER: Lynn Rabaut, Vice Chair SECONDER: Milinda Ysasi, Commissioner YEAS: Oosterman, Cisneros, Rabaut, Butler, Ysasi, VanFossen, Uchendu ABSENT: Jeff Edwards, Kristine Bersche, Nathaniel Moody, Kim McLaughlin III. Minutes Approval 1. Approval of Minutes from September 27, 2023 No comments or corrections were noted. Motion to approve the minutes from September 27, 2023. RESULT: ACCEPTED [UNANIMOUS] MOVER: Troy Butler, Treasurer YEAS: Oosterman, Cisneros, Rabaut, Butler, Ysasi, VanFossen, Uchendu ABSENT: Jeff Edwards, Kristine Bersche, Nathaniel Moody, Kim McLaughlin IV. Other Business Jonathan Klooster mentioned next year this Board will likely meet quarterly as there are not always action items. Generated 10/26/2023 03:24 PM Economic Development Corporation Meeting Full Page 2 October 25, 2023 V. Public Comment None. VI. Adjournment The meeting was adjourned at 9:52 AM. Generated 10/26/2023 03:24 PM

Agenda

Economic Development Corporation City Hall Agenda Packet 300 Monroe Ave NW, 9th Floor Grand Rapids, MI 49503 October 25, 2023 @ 8:30 AM City Commission Chambers Members: Jeff Edwards, Member Brooke Oosterman, Member Guillermo Cisneros, Chair Lynn Rabaut, Vice Chair Kristine Bersche, Secretary Troy Butler, Treasurer Nathaniel Moody, Milinda Ysasi, Commissioner Kim McLaughlin, Member Commissioner Martin Uchendu, Member John VanFossen, Member Staff Members: Jonathan Klooster Christian Borg Jordan Turner Jessica Solis Chad Buczkowski Tricia Chapman Legal Counsel: Jessica Wood Copies To: Mary Kate Berens Tim Mroz I. Call to Order II. Excused Absences* III. Minutes Approval 1. Approval of Minutes from September 27, 2023* IV. Other Business V. Public Comment VI. Adjournment *MOTION REQUIRED TO APPROVE Please RSVP to Chad Buczkowski at CBuczkowski@grand-rapids.mi.us or (616) 456-3431 NEXT MEETING: Wednesday, December 6, 2023 8:30 AM City Hall, 300 Monroe Ave NW, 9th Floor, City Commission Chambers Generated 10/23/2023 02:50 PM