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HomeMy WebLinkAbout01-10-2023 Lansing Board of Ethics Minutes MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING January 10, 2023 5:30 PM Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:30 p.m. MEMBERS PRESENT: Jim DeLine Brendon Basiga John Folkers Janielle Houston, Vice-Chairperson ABSENT: R Cole Bouck, Chairperson - Excused Keith Kris A QUORUM WAS PRESENT OTHERS PRESENT: Chris Swope Amany Williams Jim Smiertka PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by John Folkers to approve the agenda as submitted. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes Moved by Jim DeLine to approve the Minutes of Nov. 15, 2022 with 2 corrections. MOTION CARRIED New Business: 1.Statement of Financial Interests, Ryan Kost Council Member Moved by Brendon Basiga to place Statement of Financial Interests on file and no further action required. Motion Carried CITY ATTORNEY’S REPORT: City Attorney Jim Smiertka introduced Attorney Amany Williams who will be providing legal counsel to the Board of Ethics. CHAIR’S REPORT: None. TABLED ITEMS: None. UNFINISHED BUSINESS: None. ADJOURNED 5:41 p.m.