HomeMy WebLinkAbout2-8-2022 Board of EthicsMINUTES
LANSING CITY BOARD OF ETHICS
REGULAR MEETING
February 8, 2022, 5:30 PM
Training Room
South Washington Office Complex
2500 S. Washington
The meeting was called to order at 5:30 p.m.
MEMBERS PRESENT: R Cole Bouck, Chairperson
Brendon Basiga
Connie Doyle
Keith Kris
ABSENT: John Folkers excused
Janielle Houston excused
Lori Adams Simon excused
A QUORUM WAS PRESENT
OTHERS PRESENT:Mary Bowen, City Attorney’s Office
Brian P Jackson, City Clerk’s Office
Chris Swope, City Clerk’s Office
PUBLIC COMMENT:
There was no public comment
APPROVAL OF AGENDA:
Moved by Cole Bouck to add “Unfinished Business” as a new section to
this agenda and to add Jeffrey Brown’s Statement of Interests while waiting for
his response.
Motion carried
Secretary will make sure that “Unfinished Business” section will be included
again in all future agendas by updating the template. Any item is waiting for
response before the Board will take final action will be listed in that section.
Moved by Keith Kris to approve the agenda as amended
Motion carried
SECRETARY’S REPORT:
Approval of Minutes
Moved by Keith Kris to approve the Minutes of January 11, 2022 as
amended
Motion carried
New Business:
1.Statement of Financial Interests, Brian Daniels Council Member
Moved by Brendon Basiga to place the Statement of Financial Interest on file and
no further action is required.
Motion carried
2. Statement of Financial Interests, Jane Bais DiSessa Mayor Office
Moved by Keith Kris to place the Statement of Financial Interest on file and no
further action is required.
Motion carried
3. Statement of Financial Interests, Mark Lawrence Mayor Office
Moved by Brendon Basiga to place the Statement of Financial Interest on file and
no further action is required.
Motion carried
4. Affidavit of Disclosure Lucianna Solis Mayor’s Office
Move by Keith Kris to place affidavit on file, finds no violation of the Ethics
Ordinance at this time and include in the Board’s written response to remind
them of their ongoing duty to disclose by submitting a new affidavit if any
potential conflict of interest arises.
Motion carried
CITY ATTORNEY’S REPORT:Mary welcomed the new board member
Brendon Basiga.
CHAIR’S REPORT:
Cole welcomed the new board member Brendon Basiga.
Commented [BJ1]: Maybe board member should be Board
Member, but not sure, like with Council minutes it is written as
“Council Member…”
TABLED ITEMS: None.
UNFINISHED BUSINESS:
Statement of Financial Disclosure, Jeffrey Brown Council Member
ADJOURNED 5:49 p.m.
Commented [BJ2]: Is this Disclosure or Interests like the
other ones above?