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LAKESIDE BUSINESS IMPROVEMENT DISTRICT- CORRIDOR DEVELOPMENT AUTHORITY REGULAR BOARD MEETING February 21, 2024 MEETING MINUTES Meeting called to order at 10:06 am by M. Flermoen. I. ROLL CALL MEMBERS PRESENT: M. Lyonnais, D. Edlund, M. Smith, K. Fearnley, L. Hopson, M. Flermoen, D. Ghezzi, S. Wilson MEMBERS ABSENT: R. Jenkins, OTHERS PRESENT: J. Hines, S. Green, D. Alexander II. INTRODUCTION OF NEW MEMBERS – Introduction of D. Edlund, Retail Operations Manager at Wonderland Distilling, Marge Smith from Moms III. APPROVAL OF MINUTES FROM, December 20, 2023 M. Smith motioned to accept the minutes from December, 2023. Supported by L. Hopson. All in Favor IV. CIA TRANSFER – Discussion Only. – J. Hines outlined the request to consider the transfer of funds to accommodate the expenses of the Lakeside Bid/CIA V. A. BID FINANCIAL STATEMENTS, December 31, 2023 and January 31, 2024 - J. Hines reviewed the financial statement for December 31, 2023 and January 31, 2024- L. Hopson made a motion to accept the Lakeside BID financial statement as of December 31, 2023 and January 31, 2024. Supported by K. Fearnley All in Favor - D. Discussion and vote on increasing the marketing budget. L. Hopson motioned to support the 23.24 budget. M.. Smith supported. All in favor. VI. GRAND TRUNK LAUNCH RAMP IRRIGATION INVOICE – J. Hines updated the irrigation invoice from the water department. Parks & Rec have agreed to handle all invoices going forward. VII. ADJOURNMENT AT 10:06 AM
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