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HomeMy WebLinkAbout10-10- 2023 Lansing Board of Ethics Minutes DRAFT MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING October 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: Janielle Houston, Chairperson Jim DeLine, Vice-Chairperson Keith Kris John Folkers Jim Cavanagh Trini Pehlivanoglu Louise Alderson ABSENT: R Cole Bouck- Excused Louise Alderson - Excused A QUORUM WAS PRESENT OTHERS PRESENT: Brian P Jackson, City Clerk’s Office Joe Abood, City Attorney’s Office PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Jim Cavanagh to approve the agenda as submitted. Motion Carried SECRETARY’S REPORT: Approval of Minutes Moved by Jim DeLine to approve the Minutes of September 13, 2023 Motion Carried Update Meeting Schedule for December 2023 for a new location Moved by John Folkers to meet at REO School, 1221 REO Road for the December 12, 2023 meeting and at that meeting the Board of Ethics shall determine location of all meetings for 2024 at that meeting. Motion Carried Meeting Schedule for 2024 Moved by Keith Kris to approve the meeting schedule as presented where the location has yet to be determined. Motion Carried New Business: 1. Affidavit of Disclosure, Katelynn Miller Lansing Police Department 2. Affidavit of Disclosure, Anthony Dean, Lansing Police Department 3. Affidavit of Disclosure, Sagar Kandel, Lansing Police Department Moved by Keith Kris to place Katelynn Miller, Anthony Dean and Sagar Kandel Affidavit of Disclosures on file and no further action is required. The Board's written response will include a reminder of their ongoing duty to submit a new Affidavit of Disclosure if any new and relevant information arises. Motion Carried CITY ATTORNEY’S REPORT: None. CHAIR’S REPORT: None. TABLED ITEMS: None. UNFINISHED BUSINESS: None ADJOURNED 5:54 p.m.