MICHIGAN STRATEGIC FUND BOARD MEETING AGENDA November, 24, 2015 10:00 Am Public Comment – Please Limit Public Comment to Three (3) Minutes Communications A
MICHIGAN STRATEGIC FUND BOARD MEETING AGENDA November, 24, 2015 10:00 am Public Comment – Please limit public comment to three (3) minutes Communications A. Consent Agenda Midland DTH, LLC – MCRP Amendment – Mary Kramer Strand Theater Manager, LLP – MCRP Amendment – Julius Edwards Grand Rapids Urban Market Holdings, LLC – MCRP Amendment – Julius Edwards 2016 MSF Board Meeting Dates – Mark Morante MSF/MDOT – FY16 MOU Renewal – Mark Morante B. Business Growth 1. Business Investment – Fiat Chrysler Automobiles – MEGA Amendment – Christin Armstrong Michigan Manufacturing Technology Center – FY16 Contract Renewal - Jake Schroeder Packaging Specialties, Inc. – Act 381 Work Plan – Marcia Gebarowski Rivian Automotive, LLC – MBDP Performance Based Grant – Trevor Friedeberg 2. Access to Capital - Cathedral of St. Augustine’s – Bond Inducement – Chris Cook C. Community Vitality - City of Alpena – CDBG Façade Improvement – Dan Leonard NoMi Developers, LLC – MCRP & Act 381 Work Plan – Rosalyn Jones Lansing Properties I, LLC – Act 381 Work Plan – Marilyn Crowley Whitney Partners, LLC – MCRP Amendment – Mark Morante D. State Branding Travel Michigan – Request to Issue Revised Website RFP – Dave Lorenz MICHIGAN STRATEGIC FUND RESOLUTION 2015- APPROVAL OF NOVEMBER 2015 CONSENT AGENDA FOR THE MICHIGAN STRATEGIC FUND BOARD WHEREAS, the Michigan Strategic Fund (“MSF”), at its February 2014 board meeting, approved the use of consent agendas at future board meetings pursuant to defined guidelines. WHEREAS, the MSF, at its February, 2014 board meeting, approved Guidelines for Preparation and Approval of Consent Agendas for the MSF (“Guidelines”). WHEREAS, pursuant to the recommendation of MSF and MEDC staff, the MSF Board desires to approve the below Consent Agenda items; NOW, THEREFORE, BE IT RESOLVED, the MSF approves the Consent Agenda items listed below and identified in the final Consent Agenda for this board meeting, for each of which supporting documentation is attached to this Resolution.
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