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Home My WebLink About2015 02 10 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING February 10, 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 Connie Doyle John Folkers Penny Gardner ABSENT: Doug Meeks, Vice Chair Keith Kris Jack Midgley A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope Donald Kulhanek, Chief Deputy City Attorney Monica Zuchowski,Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Folkers MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes February 10, 2015 Moved by Mr. Folkers MOTION CARRIED ACTION TAKEN: 1. Affidavit of Disclosure submitted by Antonia Kraus, City Treasurer Moved by Ms. Gardner to receive and place on file with the standard letter sent. MOTION CARRIED 2. Affidavit of Disclosure submitted by Bruce Cook, Board of Water & Light Moved by Ms. Gardner to refer to the City Attorney for clarification. MOTION CARRIED 3. Affidavit of Disclosure submitted by Lana Hadzajilic-Liskiewicz, Lansing Police Department Moved by Mr. Folkers to receive and place on file with the standard letter sent. MOTION CARRIED 4. Affidavit of Disclosure submitted by Shawn McNamara, Lansing Police Department Moved by Mr. Folkers to receive and place on file with the standard letter sent. MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:48 P.M.