HomeMy WebLinkAbout2019 03 12. minutes.Board of EthicsMINUTES CITY OF LANSING BOARD OF ETHICS March 12, 2019 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:31 P.M. BOARD MEMBERS PRESENT: R Cole Bouck Connie Doyle John Folkers Janielle Houston Keith Kris BOARD MEMBERS ABSENT: Lori Adams Simon without excuse
Jack Midgley with excuse Penny Gardner with excuse 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 Mr. Bouck with changes noted MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes January 8, 2019 Moved by Mr. Folkers MOTION CARRIED ACTION TAKEN: Affidavit of Disclosure Darren Dykens LPD Moved by Ms. Houston to receive and place on file.
MOTION CARRIED Affidavit of Disclosure Damon Pulver LPD
Moved by Ms. Doyle to receive and place on file. MOTION CARRIED Affidavit of Disclosure Brent Sorg LPD Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Disclosure Statement Rhett Huyck Lansing Housing Commission Moved by Mr. Bouck to receive and place on file. MOTION CARRIED
Disclosure Statement Andy Schor Mayor Moved by Mr. Bouck to receive and place on file. MOTION CARRIED
Affidavit of Disclosure Dominic Cochran Public Media Center Moved by Mr Bouck to receive and place on file.
MOTION CARRIED Affidavit of Disclosure Timothy Mapley, Lansing Police Department
Moved by Mr. Folkers to request that Officer Mapley attend the next Board of Ethics meeting to discuss his Affidavit of Disclosure. MOTION CARRIED Changes to the Attachment to Affidavit of Disclosure as submitted by Mr. Midgley. Revisions to be done and brought back to the Board. CITY ATTORNEY’S REPORT: Updates on various City matters. CHAIR’S REPORT: Next meeting April 9, 2019
ADJOURNMENT: 6:25 P.M.