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HomeMy WebLinkAbout2017 08 15 minutes.Board of EthicsMINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING AUGUST 15, 2017 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:34 P.M. BOARD MEMBERS PRESENT: Connie Doyle John Folkers Penny Gardner, Vice Chairperson Jack Midgley, Chairperson Lori Adams Simon ABSENT: MaryLea Benson Keith Kris Bob Nicholson A QUORUM WAS PRESENT OTHERS PRESENT: Heather Sumner, Office of the City Attorney Monica Zuchowski, Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Doyle MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes as Amended Moved by Ms. Doyle MOTION CARRIED ACTION TAKEN: 1. Affidavit of Disclosure Katherine Diehl, LPD Ms. Adams Simon moved to receive and place on file. MOTION CARRIED UNFINISHED BUSINESS: 1. Affidavit of Disclosure Martha Rochford, LPD Questions need to be answered completely. Ms. Adams Simon moved to send the Affidavit back. MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:41 P.M.