HomeMy WebLinkAbout2015 01 13 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING January 13, 2015 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:30 P.M. BOARD MEMBERS PRESENT: Lori Adams Simon, Chair Doug Meeks, Vice-Chair
Connie Doyle John Folkers Penny Gardner Keith Kris
Jack Midgley ABSENT: A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope Brian Jackson, Chief Deputy City Clerk
Donald Kulhanek, Chief Deputy City Attorney Monica Zuchowski,Office of the City Clerk
Julia Agueros, Office of the City Attorney PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Folkers MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes Moved by Ms. Gardner
MOTION CARRIED ACTION TAKEN:
1. Approval of 2015 meeting schedule Moved by Ms. Doyle MOTION CARRIED
2. Affidavit of Disclosure submitted by Scott Sanford of the Lansing Fire Department Moved by Mr. Kris to receive and place on file with the standard letter sent MOTION CARRIED 3. Affidavit of Disclosure submitted by Mark Mayhoe of the Public Service Department
No action necessary, appropriate letter sent. 4. Affidavit of Disclosure submitted by Donald Kulhanek of the City Attorney’s Office Moved by Mr. Midgley to receive and place on file with the standard letter sent. MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:59 P.M.