City of Bay City Brownfield Redevelopment Authority Tuesday, January 28th, 2025 4:15 P.M. City Hall Room 306 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 – November 12, 2024 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 A. Update LBRF and EPA RLF Loan Policy B. Review Brownfield Program Policy VII. New Business A. Begin the process to abolish Wilkinson Minerals Brownfield Plan for redevelopment of 101 Picard, 107 Picard & North Water Street B. Schedule Special Meeting for future amendment to the Water Street Lofts Brownfield Plan VIII. Other Business IX. Announcements A. Next meeting is April 15th – agenda items include elections and budget approvals for FY26 X. Adjourn __________________________ Michael Debo, Secretary