HomeMy WebLinkAbout2015 10 13 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING October 13, 2015 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:52 P.M. BOARD MEMBERS PRESENT: Keith Kris, Chair
John Folkers Connie Doyle Jack Midgley, Vice Chair ABSENT: Penny Gardner Doug Meeks
Lori Adams Simon A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope Monica Zuchowski, Office of the City Clerk
PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Doyle
MOTION CARRIED ACTION TAKEN:
1. Approval of August 11, 2015 Minutes Moved by Mr. Midgley MOTION CARRIED 2. Approval of September 8, 2015 Minutes
Moved by Mr. Midgley MOTION CARRIED
3. Affidavit of Disclosure, Gregg Hess, BWL Moved by Mr. Midgley to receive and place on file with language to recuse himself if in a decision-making position in the future MOTION CARRIED
4. Affidavit of Disclosure, Lucas Hayward, BWL Moved by Mr. Folkers to receive and place on file with language to recuse himself if in a decision-making position in the future MOTION CARRIED 5. Affidavit of Disclosure, Megan Hayward, BWL Moved by Mr. Midgley to receive and place on file with language to recuse himself if in a decision-making
position in the future MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:56 P.M.