City of Bay City Brownfield Redevelopment Authority Tuesday, February 25th, 2025 4:00 P.M. City Hall Room 317 Meeting Agenda I. Call to Order S. Black II. Roll Call and Introduction of New Members A. MacDonald III. Public Input S. Black IV. Approval of Minutes – January 28th, 2025 A. Corrections B. Motion to Approve as Corrected V. Report of Officers, Committees and Special Assignments A. Chairman S. Black B. Vice Chairman G. Glaza C. Secretary-Treasurer M. Debo VI. Old Business VII. New Business A. Brownfield Plan Amendment #1 – 114 First Street, 1201 Washington Avenue, and 1210 North Water Street – Water Street Lofts VIII. Other Business IX. Announcements A. Next meeting is April 15th – agenda items include elections, budget approvals for FY26, and proposed changes to the Brownfield Policies and Revolving Loan Policies X. Adjourn __________________________ Michael Debo, Secretary