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HomeMy WebLinkAbout08 13 24 Board of Ethics Minutes DRAFT MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING August 13, 2024 5:30 PM Meeting Room Reo Elections Office 1221 Reo Rd Lansing The meeting was called to order at 5:33 p.m. MEMBERS PRESENT: Janielle Houston Jim Cavanagh Rachelle Franklin R Cole Bouck John Folkers ABSENT: Jim DeLine - Excused Keith Kris - Excused Louise Alderson - Excused A QUORUM WAS PRESENT. OTHERS PRESENT: Chris Swope, City Clerk Joe Abood, City Attorney's Office Robin Stites, City Clerk's Office Moved by Member Cavanagh for Member Houston to act as Chair for the meeting, in the absence of Chair DeLine. MOTION CARRIED UNANIMOUSLY. PUBLIC COMMENT: None. APPROVAL OF AGENDA: Moved by Member Cavanagh to approve the agenda as submitted. MOTION CARRIED UNANIMOUSLY. SECRETARY'S REPORT: Approval of Minutes Moved by Member Bouck to approve the minutes of July 9, 2024. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: Statement of Financial Interests for Robert Backus, Chief of Police Moved by Member Bouck to place Robert Backus's 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 UNANIMOUSLY. Regional Ethics Conference 2024 The Board discussed the Regional Ethics Conference 2024. CITY ATTORNEY'S REPORT: None. CHAIR'S REPORT: Acting Chair Houston thanked the Board members for attending. TABLED ITEMS: None. UNFINISHED BUSINESS: None. ADJOURNED at 5:42 p.m.