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HomeMy WebLinkAbout2017 01 10 minutes.Board of EthicsCITY OF LANSING BOARD OF ETHICS REGULAR MEETING MINUTES JANUARY 10, 2017 - 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 ABSENT: Penny Gardner Lori Adams Simon Bob Nicholson A QUORUM WAS PRESENT OTHERS PRESENT: Monica Zuchowski, Office of the City Clerk Billie O’Berry, Office of the City Attorney Heather Sumner, Office of the City Attorney PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Connie Doyle MOTION CARRIED SECRETARY’S REPORT: none NEW BUSINESS: Affidavit of Disclosure Irene McDonnell Cahill, Public Service Dept. Moved by Mr. Midgley to receive and place on file with a letter to be sent to the Capital Area Housing Partnership. MOTION CARRIED UNFINISHED BUSINESS: Adoption of 2017 Meeting Dates as Amended Moved by Mr. Midgley to adopt. MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:45 P.M.