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HomeMy WebLinkAboutMinutes Jan 2024MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING January 9, 2024 5:30 PM Meeting Room Reo Elections Office 1221 Reo Rd Lansing AGENDA The meeting was called to order at 5:30 p.m. MEMBERS PRESENT: Janielle Houston, Chairperson Jim DeLine, Vice-Chairperson John Folkers Jim Cavanagh R Cole Bouck Keith Kris ABSENT: Rachelle Franklin, Excused Louise Alderson (arrived at approximately 5:37 p.m.) A QUORUM WAS PRESENT OTHERS PRESENT: Brian P Jackson, City Clerk’s Office Joe Abood Maria Koutsoukos, Member of the Public 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 December 12, 2023 with noted edits. Motion Carried Secretary noted for the record that all Board of Ethics members have watched the Law Department training video for City Boards, Authorities and Commission members in compliance with City Ordinances. At the beginning of each year, the Board Secretary will remind the Board members and note when it has been completed. NEW BUSINESS: Statement of Financial Interests Trini Pehlivanoglu City Council Moved by Keith Kris to place the Statement of Financial Interests on file, having found no violation of the Ethics Ordinance or other issues to further debate or discuss at this time. MOTION CARRIED Statement of Financial Interests Tamera Carter, City Council Moved by Cole Bouck to place the Statement of Financial Interests on file, having found no violation of the Ethics Ordinance or other issues to further debate or discuss at this time. MOTION CARRIED CITY ATTORNEY’S REPORT: None CHAIR’S REPORT: None TABLED ITEMS: None UNFINISHED BUSINESS: None. ADJOURNED 5:42 p.m.