MI - Grand Rapids: Agenda Packet

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Agenda Packet

SmartZone Local Dev Finance Authority GRCC Wisner-Bottrell Applied Technology Center

Agenda Packet 151 Fountain Street NE, Room 120-124 Grand Rapids, MI 49503 Generated 2/12/2018 04:58 PM
Tagged Passions:streets, Technology, technology, and finance

I.
Call to Order

No additional detail provided

II.
Public Comment on Agenda Items

III.
Reports

No additional detail provided

1.
Start Garden Update

No additional detail provided

IV.
Minutes Approval

No additional detail provided

1.
Approval of Minutes from January 19, 2018*

No additional detail provided

V.
Financial Statements

No additional detail provided

Tagged Passions:financial report and finance

1.
FY2018 Interim Financial Statements Through January 31, 2018* (Jana Wallace)

No additional detail provided

Tagged Passions:financial report and finance

2.
Priority Plan FY2018-2022 (Jana Wallace)

No additional detail provided

VI.
Action Items

1. Resolution approving and authorizing execution of a replacement Attachment II, Measurements, to a Memorandum of Understanding with SG Ecosystems, Inc.* (Kara Wood)

VII.
Other Business

No additional detail provided

Tagged Passions:business

1.
Racial Equity Evaluation Process (Kara Wood)

VIII. Public Comment

Tagged Passions:discrimination and racial

IX.
Adjournment

No additional detail provided

*MOTION REQUIRED TO APPROVE

Please RSVP to Regina Pell at rpell@grand-rapids.mi.us or (616) 456-3431 NEXT MEETING: Friday, March 16, 2018 10:30 AM

GVSU Erberhard Center, Room 101, 301 W Fulton Street

Tagged Passions:streets

Members: Jerry Kooiman, Chair Keith Brophy, Member Mark Holzbach, Member Dante Villarreal, Member

Lisa Freiburger, Treasurer Rosalynn Bliss, Mayor Mary Swanson, Member John Helmholdt, Member

Jerry Callahan, Secretary Wendy Falb, Member Therese Thill, Member Fred Molnar, Ex-Officio Member Michelle Hikade, Student Member Staff Members: Kara Wood Jana Wallace Christian Borg Regina Pell Emily Madsen

Tagged Passions:Treasurer and TREASURER

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