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HomeMy WebLinkAboutMinutes July 9th 2024 MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING July 9, 2024 5:30 PM Meeting Room Reo Elections Office 1221 Reo Rd Lansing The meeting was called to order at 5:31 p.m. MEMBERS PRESENT: Janielle Houston, Chairperson Jim De Line, R Cole Bouck Keith Kris Rachelle Franklin ABSENT: John Folkers- Excused Jim Cavanagh - Excused Louise Alderson - Excused A QUORUM WAS PRESENT OTHERS PRESENT:Brian P Jackson, City Clerk’s Office Matthew Staples, City Attorney’s Office PUBLIC COMMENT:None. APPROVAL OF AGENDA: Moved by Member Kris to approve the agenda with edits to move Daniel Spencer’s Statement of Financial Interest to New Business. MOTION CARRIED UNANIMOUSLY. SECRETARY’S REPORT: Approval of Minutes Moved by Member Bouck to approve the Minutes of May 14, 2024 with correction to Council Member Jeffrey Brown’s title. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: Election of Chairperson and Co-Chairperson Moved by Member Kris to nominate Jim De Line for Chairperson. MOTION CARRIED UNANIMOUSLY. Moved by Member Houston to nominate Keith Kris for Vice-Chairperson. MOTION CARRIED UNANIMOUSLY. Statement of Financial Interests Daniel Spencer, HRCS Department Moved by Vice-Chair Kris to place Daniel Spencer’s Statement of Financial Interest on file, having found no violation of the Ethics Ordinance or other issues to further debate or discuss at this time. MOTION CARRIED UNANIMOUSLY. CITY ATTORNEY’S REPORT: None. CHAIR’S REPORT: Chair De Line thanks the Board for their vote of support. TABLED ITEMS: UNFINISHED BUSINESS: Statement of Financial Interests Luci Solis, Mayor's Office Moved by Vice-Chair Kris to place Luci Solis’ Statement of Financial Interest on file, having found no violation of the Ethics Ordinance or other issues to further debate or discuss at this time. MOTION CARRIED UNANIMOUSLY. ADJOURNED 5:49 p.m.