Local Development Finance Authority Minutes 09-15-2025

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                                 CITY OF MUSKEGON
                       LOCAL DEVELOPMENT FINANCE AUTHORITY
                              REGULAR MEETING MINUTES

                                      September 15, 2025


The meeting was called to order at 3:00 p.m. at Muskegon City Hall, 933 Terrace Street, Muskegon,
MI 49440 – in Room 204

MEMBERS PRESENT:            Beth Dick, Andy Wible, Mark Eisenbarth, Kevin Ricco, Matthew
                            Cortez, and Jeff Burr

MEMBERS ABSENT:             Bennie Chambers and Catherine Emery (5 vacant positions)




                         ft
STAFF PRESENT:              Jake Eckholm, Samantha Pulos, Kimberly Young

Board members were sworn in by Kimberly Young, Executive Assistant to the City Manager.

ELECTION OF OFFICERS

Motion by Mark Eisenbarth, supported by Andy Wible, to elect Jeff Burr as Chairperson,
 ra
unanimously approved.

Motion by Matthew Cortez, supported by Kevin Ricco, to elect Mark Eisenbarth as Clerk/Secretary,
unanimously approved.

APPROVAL OF MINUTES

Motion by Kevin Ricco, supported by Beth Dick, to approve the Minutes of February 5, 2015
Regular Meeting, unanimously approved.

NEW BUSINESS
D
Authorize Execution of the Deed - Motion by Matt Cortez, supported by Andy Wible, to
authorize the Chair and Clerk/Secretary to execute a deed from the LDFA to GVSU for Unit C,
Muskegon Lakeshore SmartZone, unanimously approved.

Authorize Samantha Pulos to Execute Closing Documents – Motion by Matthew Cortez,
supported by Mark Eisenbarth, to authorize Samantha Pulos to execute any further closing
documents for the transfer of Unit C, Muskegon Lakeshore SmartZone, unanimously
approved.

ADJOURN

Motion by Kevin Ricco, supported by Beth Dick, to adjourn, unanimously approved. The meeting
was adjourned at 3:12 p.m.


LDFA minutes 9/15/25                                                                           1

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