HomeMy WebLinkAbout2016 09 13 DRAFT minutes.Board of EthicsCITY OF LANSING BOARD OF ETHICS REGULAR MEETING DRAFT MINUTES SEPTEMBER 13, 2016 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:32 P.M. BOARD MEMBERS PRESENT:
Keith Kris, Chair John Folkers Jack Midgley, Vice Chair Penny Gardner
Lori Adams Simon ABSENT: Connie Doyle Bob Nicholson A QUORUM WAS PRESENT
OTHERS PRESENT:
Lisa Smith Addis Monica Zuchowski, Office of the City Clerk
Billie O’Berry, Office of the City Attorney PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Midgley MOTION CARRIED
SECRETARY’S REPORT: none
NEW BUSINESS: 1. Statement of Financial Interests James Smiertka, City Attorney
Moved by Mr. Midgley to receive and place on file MOTION CARRIED 2. Statement of Financial Interests Lisa Jane Smith Addis, Public Service Moved by Mr. Midgley to receive and place on file
MOTION CARRIED 3. Affidavit of Disclosure Lisa Jane Smith Addis, Public Service
Moved by Mr. Midgley to receive and place on file MOTION CARRIED UNFINISHED BUSINESS: 1. Clarification of Documents Moved by Ms. Adams Simon to receive and place on file. MOTION CARRIED
CITY ATTORNEY’S REPORT: none
CHAIR’S REPORT: none ADJOURNMENT: 5:55 P.M.