Uptown Business Improvement District Regular Meeting

Uptown Business Improvement District 1106 Wealthy Street SE Minutes Packet Grand Rapids, MI 49503 September 6, 2023 @ 8:15 AM Louise Earl Butcher PRESENT: Ryan Wheeler, Lynn Happel, Tamara Sytsma, Stephanie Johnson, Matthew Smith, Joana Hively ABSENT: Commissioner Kelsey Perdue OTHERS: Chad Buczkowski, Julia Saldivia, Arielle Leipham I. Call to Order The meeting was called to order at 8:40 AM by Chair Lynn Happel. II. Public Comment on Agenda Items None. III. Minutes Approval 1. Approval of Minutes from June 7, 2023 Motion to approve the minutes from June 7, 2023. RESULT: ACCEPTED [UNANIMOUS] MOVER: Joana Hively, Member SECONDER: Matthew E. Smith, Member YEAS: Wheeler, Happel, Sytsma, Johnson, Smith, Hively ABSENT: Kelsey Perdue IV. Action Items 1. Block by Block Uptown Additional Funding Request Motion to table this action item until the group can read the FY2023 contract and the 2 mentioned invoices. RESULT: TABLED [UNANIMOUS] Next: 10/4/2023 8:15 AM MOVER: Tamara Sytsma, Vice-Chair SECONDER: Stephanie Johnson, Secretary YEAS: Wheeler, Happel, Sytsma, Johnson, Smith, Hively ABSENT: Kelsey Perdue V. Reports 1. Committee Meeting Notes Generated 9/8/2023 02:51 PM Uptown Business Improvement District Meeting Full Page 2 September 6, 2023 Committee meeting updates were given at the earlier CIA meeting. VI. Other Business None. VII. Public Comment None. VIII. Adjournment The meeting was adjourned at 9:07 AM. Generated 9/8/2023 02:51 PM