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LAKESIDE BUSINESS IMPROVEMENT DISTRICT- CORRIDOR DEVELOPMENT AUTHORITY REGULAR BOARD MEETING March 20, 2024 MEETING MINUTES Meeting called to order at 9:02 am by M. Flermoen. I. ROLL CALL MEMBERS PRESENT: M. Lyonnais, D. Edlund, K. Fearnley, L. Hopson, R. Jenkins, M. Flermoen, S. Wilson MEMBERS ABSENT: R. Jenkins, M. Smith, D. Ghezzi, OTHERS PRESENT: J. Hines, S. Green, D. Alexander II. Approval of minutes – February 21, 2024 S. Wilson motioned to approve the minutes and supported by L. Hopson. All in favor III. CIA Agenda Items – Jocelyn Hines - Staff is asking the Lakeside CIA to approve the transfer of up to $19,355.95 to accommodate the expenses of the Lakeside BID/CIA. Ron Jenkins made a motion to approve the transfer of up to $19,355.95 from the Lakeside CIA. Louis Hopson supported. All in favor. IV. BID Agenda Items – Jocelyn Hines A. BID financial statements – February 29, 2024 – Motion to accept the Lakeside Business Improvement District financial statement as of February 29, 2024 was made by L. Hopson and supported by S. Wilson. All in favor B. Election of Chair and Vice-Chair – R. Jenkins nominated M. Flermoen for Chair and supported by L. Hopson. Mark accepted. All in favor R. Jenkins nominated S. Wilson as Vice Chair and supported by L. Hopson. Sarah accepted. All in favor C. Social Media/Marketing Presentation – Mark Flermoen presented that Lindsey Thorsen is to manage the social media/marketing for Lakeside. Facebook and Instagram posts along with events management. Payment up to $350/month for Lindsey to be billed quarterly. Commitment for one year with 3 month notice to cancel. L. Hopson to remain as admin and to be paid $75/month to be paid quarterly. R. Jenkins made a motion to pay Lindsey Thorsen up to $350/month billed quarterly and L. Hopson to be paid $75/month billed quarterly. L. Hopson has abstained from this vote. All others in favor. V. Adjourn
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