MICHIGAN STRATEGIC FUND FINAL MEETING MINUTES September 27, 2016
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1 MICHIGAN STRATEGIC FUND FINAL MEETING MINUTES September 27, 2016 Members Present Steve Arwood Paul Anderson Shelly Edgerton Larry Koops Andrew Lockwood (on behalf of Treasurer Khouri) Jody DePree Vanderwel Shaun Wilson Wayne Wood Members Absent Dan Boge Terri Jo Umlor Mr. Arwood called the meeting to order at 10:00 am. Public Comment: Mr. Arwood asked that any attendees wishing to address the Board come forward at this time. No public comment. Mr. Arwood recognized the following legislators in attendance: Senator Rick Jones and Representative Ben Glardon speaking in support of the Cargill, Inc. project in Owosso under Business Growth on the agenda and the Chamber Support Corporation project in Owosso under Community Vitality on the agenda; Representative Vanessa Guerra speaking in support of the SVRC Industries, Inc. project in Saginaw under Community Vitality on the agenda. Communications: No communications. A. CONSENT AGENDA Resolution Approval of Consent Agenda Items Mr. Arwood asked if there were any questions from the Board regarding the items under the Consent Agenda. There being none, Larry Koops motioned for approval of the following: Proposed Meeting Minutes August 23, 2016 Zeeland Bio-Based Products, LLC Loan Settlement Focus Mold & Machining, Inc. Tool & Die Recovery Zone Revocation CNC Precision Machining, LLC Tool & Die Recovery Zone Revocation Plas-Tech Mold & Design, Inc. Tool & Die Recovery Zone Revocation Downtown Albion Hotel/City of Albion MCRP/Act 381 Work Plan Re-approval & South Main LLC/City of Ann Arbor MCRP Amendment River Parc Place II, LLC/City of Manistee MCRP Amendment MSF/MSHDA/MEDC MOU Amendment Carhartt, Inc. MBDP Grant Amendment Suniva MBDP Grant Amendment Inteva MBDP Amendment FEV North America, Inc. MBDP Grant Amendment FY17 Allocation of Funds & Administrative Services MOU Renewal &
2 Michigan Translational Research and Commercialization - Allocation of Funds International Trade & STEP Grant Allocation & Federal Grant Acceptance Procurement Technical Assistance Center FY17 Grant Allocations Jody DePree Vanderwel B. ADMINISTRATIVE Resolution Tool & Die Recovery Zone Policy Christin Armstrong, Vice President Compliance, Contracts & Grants and Josh Hundt, Vice President Business Development Projects, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Paul Anderson seconded the motion. The motion carried: 8 ayes; 0 nays; 0 recused. Resolution MBDP Program Guidelines Expansion Josh Hundt, Vice President Business Development Projects, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Paul Anderson Resolution Next Michigan Development Corporation Policy Recommendations Andrea Robach, Contracts Manager, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Shaun Wilson Resolution Election of Officers Mark Morante, Senior Advisor and MSF Fund Manager, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Andrew Lockwood C. BUSINESS INVESTMENT C1. Entrepreneurship Resolution MidMichigan Innovation Center Business Incubator Grant Assignment Resolution Paul Anderson Resolutions & University Early Stage Proof of Concept Fund Request to Issue RFP regarding these action items. Following brief discussion, Larry Koops motioned for the approval of Resolutions & Jody DePree Vanderwel seconded the motion. The motion carried: 8 ayes; 0 nays; 0 recused. Resolutions & Angel Capital Development Fund Request to Issue RFP regarding these action items. Following brief discussion, Larry Koops motioned for the approval of Resolutions & Shelly Edgerton seconded the motion. The motion carried: 8 ayes; 0 nays; 0 recused.
3 Resolutions & First Capital Fund Request to Issue RFP regarding these action items. Following brief discussion, Shelly Edgerton motioned for the approval of Resolutions & Larry Koops seconded the motion. The motion carried: 8 ayes; 0 nays; 0 recused. Resolution FY2017 Grant Amendments Invest Detroit Resolution Shaun Wilson Resolution FY2017 Grant Amendments Michigan Venture Capital Association Resolution Larry Koops Resolution FY2017 Grant Amendments University of Michigan College of Engineering Center for Entrepreneurship regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Shaun Wilson C2. Business Growth Resolution Cargill, Inc./City of Owosso Act 381 Work Plan Jeremy Webb, Business Development Project Manager, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Paul Anderson Paul Anderson leaves the room. Resolution Fiat Chrysler Automobiles MBDP Grant Marcia Gebarowski, Business Development Project Manager, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Andrew Lockwood seconded the motion. The motion carried: 7 ayes; 0 nays; 0 recused. Paul Anderson rejoined the meeting. Resolution Jackson National Life Insurance Company MBDP Grant Amendment & CDBG Grant Termination Trevor Friedeberg, Business Development Project Manager, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Andrew Lockwood C3. Access to Capital Resolution Anderson House Office Building Bond Refunding Authorization Following brief discussion, Larry Koops motioned for the approval of Resolution Jody DePree Vanderwel
4 ROLL CALL VOTE: Ayes: Steve Arwood, Paul Anderson, Shelly Edgerton, Andrew Lockwood (on behalf of Treasurer Khouri), Larry Koops, Jody DePree Vanderwel, Shaun Wilson, Wayne Wood; Nays: None; Recused: None Resolution Holland Home Bond Authorizing Following brief discussion, Larry Koops motioned for the approval of Resolution Andrew Lockwood ROLL CALL VOTE: Ayes: Steve Arwood, Paul Anderson, Shelly Edgerton, Andrew Lockwood (on behalf of Treasurer Khouri), Larry Koops, Jody DePree Vanderwel, Shaun Wilson, Wayne Wood; Nays: None; Recused: None Resolution Canterbury Health Care, Inc. Bond Authorizing Following brief discussion, Jody DePree Vanderwel motioned for the approval of Resolution Larry Koops ROLL CALL VOTE: Ayes: Steve Arwood, Paul Anderson, Shelly Edgerton, Andrew Lockwood (on behalf of Treasurer Khouri), Larry Koops, Jody DePree Vanderwel, Shaun Wilson, Wayne Wood; Nays: None; Recused: None Resolution YMCA of Greater Grand Rapids Bond Inducement Following brief discussion, Larry Koops motioned for the approval of Resolution Shelly Edgerton Resolution St. Mary s Cement, Inc. Bond Inducement Following brief discussion, Larry Koops motioned for the approval of Resolution Shaun Wilson Resolution Flint Parallel Pipe Jobs for Michigan Investment Fund Investment Mark Morante, Senior Advisor and MSF Fund Manager, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Shelly Edgerton D. COMMUNITY VITALITY Resolution Infrastructure Capacity Enhancement (ICE) CDBG Grant Awards Christine Whitz, Director CDBG, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Andrew Lockwood Wayne Wood left the meeting. Resolution SVRC Industries, Inc./City of Saginaw MCRP Nate Scramlin, Community Assistance Team, provided the Board with information regarding this action item. Following brief discussion, Larry Koops motioned for the approval of Resolution Andrew Lockwood seconded the motion. The motion carried: 7 ayes; 0 nays; 0 recused.
5 Resolutions & Chamber Support Corporation/City of Owosso MCRP/Act 381 Work Plan James Espinoza, Community Assistance Team, provided the Board with information regarding these action items. Following brief discussion, Larry Koops motioned for the approval of Resolutions & Shaun Wilson seconded the motion. The motion carried: 7 ayes; 0 nays; 0 recused. Resolutions & Diamond Place LLC/City of Grand Rapids MCRP/Act 381 Work Plan Ryan Kilpatrick, Community Assistance Team, provided the Board with information regarding these action items. Following brief discussion, Larry Koops motioned for the approval of Resolutions & Andrew Lockwood seconded the motion. The motion carried: 7 ayes; 0 nays; 0 recused. Resolutions & Third and Grand LLC/City of Detroit MCRP/Act 381 Work Plan Sarah Rainero, Regional Director Community Assistance Team, provided the Board with information regarding these action items. Following brief discussion, Paul Anderson motioned for the approval of Resolutions & Larry Koops seconded the motion. The motion carried: 7 ayes; 0 nays; 0 recused. Shaun Wilson recused from next item, leaves the room. Resolution Trident-Checker, LLC/City of Detroit MCRP Sarah Rainero, Regional Director Community Assistance Team, provided the Board with information Resolution Paul Anderson seconded the motion. The motion carried: 6 ayes; 0 nays; 0 recused. Shaun Wilson rejoined the meeting. Mr. Arwood adjourned the meeting at 12:12 pm.
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Moved by Council Member Coulouris, seconded by Council Member Boensch to close the public hearing. 8 ayes, 0 nays, 1 absent. Motion approved.
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