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HomeMy WebLinkAbout2019 09 10.minutes.Board of EthicsMINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING September 10, 2019 - 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: R Cole Bouck Connie Doyle John Folkers Janielle Houston Keith Kris Jack Midgley ABSENT: Penny Gardner, excused Lori Adams Simon, not excused A QUORUM WAS PRESENT OTHERS PRESENT: Joe Abood, Office of the City Attorney Brian Jackson, Office of the City Clerk Jennifer Smith-Zande, Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Keith Kris MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: August 13, 2019 Moved by R Cole Bouck MOTION CARRIED ACTION TAKEN: Affidavit of Disclosure Andrew Watkeys LPD Moved by John Folkers to receive and place on file. MOTION CARRIED Statement of Financial Interests Shelbi Frayer Mayor’s Office Moved by Keith Kris to receive and place on file. MOTION CARRIED Statement of Financial Interests Daryl Green LPD Moved by Jack Midgley to receive and place on file. Send a note to Chief Green reminding him not to review any grants the City of Lansing applied for in his position with LEIDOS. MOTION CARRIED CITY ATTORNEY’S REPORT Nothing to report. CHAIRPERSON’S REPORT Nothing to report. ADJOURNMENT 5:42 p.m.