HomeMy WebLinkAbout2012 12 11.minutes.Board of EthicsLANSING CITY BOARD OF ETHICS REGULAR MEETING MINUTES-DECEMBER 11, 2012 - 5:30 P.M. LPD NORTH PRECINCT CONFERENCE ROOM The meeting was called to order at 5:30 p.m. in the Conference Room, Lansing Police
Department North Precinct, Lansing, Michigan. MEMBERS PRESENT: Rev. John Folkers, Chairperson Lori Adams Simon, Co-Chair Penny Gardner, PhD Connie Doyle
Susan Grettenberger, PhD Doug Meeks Jack Midgley ABSENT: None A QUORUM WAS PRESENT OTHERS PRESENT: Don Kulhanek, City Attorney Kevin Reeves, Chief Deputy City Clerk PUBLIC COMMENT: There was no public comment
APPROVAL OF AGENDA: Moved by Mr. Meeks to approve the agenda.
MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes Moved by Ms. Gardner to approve the minutes of September 11, 2012 MOTION CARRIED Communications and Petitions sent and received since the last meeting:
1. Affidavit of Disclosure submitted by Josh Taviglia of the Lansing Police Department Moved by Mr. Meeks to receive and place on file the Affidavit of Disclosure with no further action needed, and send the standard letter related thereto. MOTION CARRIED 2. Affidavit of Disclosure submitted by James Gray of the Lansing Board of Water and Light Moved by Mr. Meeks to postpone consideration of the item pending additional clarification from
the City Attorney. MOTION CARRIED 3. Affidavit of Disclosure submitted by Brad St. Aubin of the Lansing Police Department Moved by Mr. Meeks to receive and place on file the Affidavit of Disclosure with no further action needed, and send the standard letter related thereto. MOTION CARRIED
CITY ATTORNEY’S REPORT: None CHAIR’S REPORT: None. TABLED ITEMS: None.
UNFINISHED BUSINESS:
1. Revision of the Affidavit of Disclosure
No action was taken on this item. 2. Revision of the Ethics Ordinance
No action was taken on this item. NEW BUSINESS: None. ADJOURNED 5:55 P.M.