HomeMy WebLinkAbout2003 03 11.minutes.Board of Ethics
1
MINUTES
LANSING CITY BOARD OF ETHICS
REGULAR MEETING
MARCH 11, 2003 - 5:30 P.M.
TENTH FLOOR COUNCIL CONFERENCE ROOM, LANSING CITY HALL
The meeting was called to order at 5:30 P.M. in the Tenth Floor Council Conference Room, City Hall, Lansing, Michigan.
BOARD MEMBERS PRESENT: Dr. Cal Anderson, Chairperson Bob Nole, Vice-Chairperson Jason Amen Hetep Ronald Frybort Rev. John Folkers Ellen Sullivan, Ph.D.
ABSENT: None
A QUORUM WAS PRESENT Yes
OTHERS PRESENT: Jack Roberts, Deputy City Attorney Debbie Miner, City Clerk
PUBLIC COMMENT: There was no pubic comment
APPROVAL OF AGENDA: Motion by Member Frybort to amend the agenda by adding the
Statement of Financial Interest filed by Debbie DeLeon, Special Assistant to Mayor Benavides, the letter from the City Clerk to Councilmember Williams and to approve the agenda as amended MOTION CARRIED 6/0
SECRETARY’S REPORT: Approval of Minutes: Motion by Member Sullivan to make corrections suggested by Members Nole and Amen Hetep and to approve the minutes of December 10, 2002 as corrected MOTION CARRIED 6/0
CITY ATTORNEY’S REPORT: The City Attorney did not give a report.
CHAIR’S REPORT: Chairman Anderson
OLD BUSINESS:
2
NEW BUSINESS:
1. Letter to Richard Peffley, Director of Production on the BW&L RECEIVED AND PLACED ON FILE 2. Letter to Mark S. Nelson, Operations Supervisor at the BW&L RECEIVED AND PLACED ON FILE 3. Statement of Financial Interest filed by Douglas Rubley, Finance Director Motion by Member Sullivan that the statements of financial interest filed by Mr. Rubley and Mrs. DeLeon be received and placed on file with no further action anticipated MOTION CARR/ED 6/0 4. Statement of Financial Interest filed by Debbie DeLeon, Special Assistant to Mayor Benavides RECEIVED AND PLACED ON FILE
BOARD ROUND TABLE Chairman Anderson said that in January and February there was not enough business on the agenda to bring the Board together, and he took advantage of the opportunity to give Board Members an extended holiday celebration. He announced that Vice Chairman Nole made state and local news by virtue of his meeting with Governor Granholm. He was the first of a series of residents to meet with her in the New Year as part of her “Meet the People Program.” He requested that a letter be sent to the new Third Ward Representative, Randy Williams, advising him of the third ward vacancy on the Board and requesting that an appointment be made as soon as possible.
ADJOURNMENT Motion by Member Nole to adjourn MOTION CARRIED 6/0 Meeting adjourned at 6:05 P.M. Respectfully submitted, Debbie Miner, Recording Secretary Date Minutes Placed on File: