HomeMy WebLinkAbout2014 10 14.minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING October 14, 2014 - 5:30 P.M. New Location: Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:35 P.M. BOARD MEMBERS PRESENT: Connie Doyle
John Folkers Keith Kris Jack Midgley ABSENT: Lori Adams Simon Penny Gardner
Doug Meeks A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope
Donald Kulhanek, Chief Deputy City Attorney Monica Zuchowski,Office of the City Clerk
Matthew Salmon APPROVAL OF AGENDA: Moved by Mr. Midgley with changes noted MOTION CARRIED PUBLIC COMMENT: There was no public comment
ACTION TAKEN: 1. Moved by Mr. Midgley to nominate Mr. Folkers as temporary Chair
MOTION CARRIED 2. Affidavit of Disclosure submitted by Matthew Salmon of the Lansing Police Department
Mr.Folkers read the Prohibitions Section 290.04(j), from the Ethics Manual. Moved by Mr. Kris, to receive, place on file with a cautionary statement that he is not to teach members of the
LPD. MOTION CARRIED
3. Affidavit of Disclosure submitted by Ron Zerfas of the Board of Water & Light Moved by Mr. Kris to receive and place on file. MOTION CARRIED 4. Affidavit of Disclosure withdrawn by Steve Sherman CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:59 P.M.