Lakeside Business Improvement District Minutes 02-21-2024

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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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