HomeMy WebLinkAbout2007 10 09.minutes.Board of Ethics MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING OCTOBER 9, 2007 - 5:30 P.M. NINTH FLOOR CITY CLERK’S CONFERENCE ROOM, LANSING CITY HALL
The meeting was called to order at 5:30 P.M. in the Ninth Floor City Clerk’s Conference Room, City Hall, Lansing, Michigan. BOARD MEMBERS PRESENT: Rev. John Folkers Chairperson Ron Frybort, Vice-Chairperson Don Cote
Susan Grettenberger, PhD Ellen Sullivan, PhD Wes Thorp ABSENT: None A QUORUM WAS PRESENT OTHERS PRESENT: Margo Vroman, Deputy City Attorney Chris Swope, City Clerk
Kevin Reeves, Chief Deputy City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Sullivan to approve the agenda as submitted. MOTION CARRIED
SECRETARY=S REPORT: Approval of Minutes:
Moved by Mr. Folkers to correct the minutes of September 11, 2007 to reflect Mr. Folkers as Chairperson, Mr. Frybort as Vice-Chairperson and remove the designation of Chairperson from Ms. Sullivan MOTION CARRIED
Moved by Ms. Sullivan to approve the minutes of September 11, 2007 as corrected. MOTION CARRIED Communications and Petitions sent and received since the last meeting: 1. Statement of Financial Interests filed by J. Peter Lark, General Manager of the Lansing Board of Water & Light
Moved by Ms. Sullivan to receive and place on file the Statement with no further action needed.
MOTION CARRIED
2. Affidavit of Disclosure filed by Paul H. Baerman, Board of Public Service Member Moved by Ms. Sullivan to receive and place on file the Affidavit with no further action needed.
MOTION CARRIED
CITY ATTORNEY=S REPORT:
CHAIR=S REPORT: Mr. Folkers asked if it would be appropriate to have a meeting with the Mayor to discuss the Board of Ethics At-Large member vacancies TABLED ITEMS: UNFINISHED BUSINESS: NEW BUSINESS: BOARD ROUND TABLE ADJOURNED 6:09 P.M. Respectfully submitted, Chris Swope, City Clerk Date Minutes Placed on File: