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HomeMy WebLinkAbout2019.03.15 minutes.MM CommissionMINUTES City of Lansing Medical Marihuana Commission March 15, 2019 – 2:00 p.m. City Clerk Election Unit Training Room 2500 S Washington Ave The meeting called to order at 2:04 p.m. BOARD MEMBERS PRESENT: Tracy Winston - Chair Anita Turner Jason Peek Bettie Trice A QUORUM WAS PRESENT STAFF PRESENT: Chris Swope, City Clerk Brian Jackson, Chief Deputy City Clerk Deb Biehler, Office of the City Clerk Jennifer Smith-Zande, Office of the City Clerk Heather Sumner, Office of the City Attorney Amanda O’Boyle, Office of the City Attorney APPROVAL OF AGENDA: Moved – Jason Peek Second – Anita Turner MOTION CARRIED APPROVAL OF MINUTES: Moved – Jason Peek Second – Bettie Trice MOTION CARRIED PUBLIC COMMENT ON AGENDA ITEMS – None NEW BUSINESS & OTHER UPDATES Eighteen applications have been conditionally approved, with four remaining at various points in the appeals process for the last two available licenses in phase one. Meeting scheduled for April 13, 2019 has been cancelled. RESIGNATION OF COMMISSION MEMBERS MOTION made by Jason Peek and seconded by Anita Turner to accept the resignations of Brockton Feltman (effective immediately) and Tracy Winston (effective at the end of this meeting). MOTION CARRIED PAGE TWO City of Lansing Medical Marihuana Commission March 15, 2019 – 2:00 p.m. City Clerk Election Unit Training Room 2500 S Washington Ave ELECTION OF CHAIR AND VICE CHAIR MOTION made by Bettie Trice and seconded by Anita Turner to elect Jason Peek Chair. MOTION CARRIED MOTION made by Tracy Winston and seconded by Jason Peek to elect Anita Turner Vice-Chair. . MOTION CARRIED EXCUSED ABSENCES - NONE PUBLIC COMMENT - NONE ADJOURNMENT: 2:14 P.M.