HomeMy WebLinkAbout2016 01 12 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING January 12, 2016 - 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: Keith Kris, Chair
John Folkers Connie Doyle Jack Midgley, Vice Chair Doug Meeks
Lori Adams Simon ABSENT: Penny Gardner A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope Monica Zuchowski, Office of the City Clerk
Kristin Simon, Office of the City Attorney PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Doyle MOTION CARRIED
APPROVAL OF MINUTES December 8, 2015
Moved by Mr. Midgley MOTION CARRIED
ACTION TAKEN: 1. Affidavit of Disclosure, Eric Eichenberg, LPD
Moved by Mr. Folkers to receive and place on file MOTION CARRIED
2. Affidavit of Disclosure, Heather Shawa-DeCook, BWL Moved by Mr. Meeks to send back asking for modifications
MOTION CARRIED 3. Statement of Financial Interests, Tammy Good, City of Lansing Moved by Mr. Meeks to receive and place on file MOTION CARRIED 4. Statement of Financial Interests, Mary Riley, City of Lansing Moved by Ms. Adams Simon to receive and place on file
MOTION CARRIED 5. Statement of Financial Interests, Adam Hussian, Lansing City Council
Moved by Mr. Meeks to receive and place on file MOTION CARRIED 6. Statement of Financial Interests, Patricia Spitzley, Lansing City Council Moved by Mr. Meeks to receive and place on file with language recuse herself in dealings re: RACER Trust MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none
ADJOURNMENT: 5:50 P.M.