HomeMy WebLinkAbout2019 07 09.minutes.Board of Ethics MINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING JULY 9, 2019 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:35 P.M. BOARD MEMBERS PRESENT: R Cole Bouck Connie Doyle John Folkers Jack Midgley Penny Gardner
ABSENT: R Cole Bouck, excused Keith Kris, excused Lori Adams Simon, not excused 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. Folkers as amended. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: May 21, 2019 Moved by Mr. Folkers MOTION CARRIED ACTION TAKEN: 1. Statement of Financial Interests Follow-up Linda Sanchez-Gazilla Moved by Ms. Gardner to receive and place on file. MOTION CARRIED
Jeremy Garza Moved by Mr. Folkers to receive and place on file.
MOTION CARRIED 2. Revised Affidavit of Disclosure Form Moved by Ms. Gardner to approve.
MOTION CARRIED 3. Affidavit of Disclosure Marymargaret Bradbury Moved by Ms. Doyle to receive and place on file. MOTION CARRIED 4. Election of Officers 2019-2020 Chairperson Moved by Ms. Doyle to nominate Mr. John Folkers. MOTION CARRIED Vice-Chairperson Moved by Ms. Doyle to nominate Mr. R Cole Bouck
MOTION CARRIED CITY ATTORNEY’S REPORT Update on various City matters. CHAIRPERSON’S REPORT ADJOURNMENT 6:10pm