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HomeMy WebLinkAbout2017 12 12 minutes.Board of EthicsMINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING DECEMBER 12, 2017 - 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: Connie Doyle John Folkers Keith Kris Jack Midgley, Chairperson ABSENT: Penny Gardner, Excused Bob Nicholson Lori Adams Simon A QUORUM WAS PRESENT OTHERS PRESENT: Chris Swope, City Clerk MaryLea Benson 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 Moved by Mr. Kris MOTION CARRIED ACTION TAKEN: 1. Affidavit of Disclosure Keegan Stitt, LPD Mr. Kris moved to receive and place on file. MOTION CARRIED 2. Letter of Resignation from MaryLea Benson Mr. Kris moved to accept the letter. MOTION CARRIED CITY ATTORNEY’S REPORT: Update on the Medical Marijuana Ordinance CHAIRPERSON’S REPORT: There was no report. ADJOURNMENT: 5:58 P.M.