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Home My WebLink About2019 12 10.minutes.Board of EthicsMINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING December 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, excused A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope City Attorney Jim Smiertka Deputy City Attorney Heather Sumner Monica Zuchowski, Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Keith Kris with changes noted. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: August 13, 2019 as amended Moved by Connie Doyle MOTION CARRIED September 10, 2019 Moved by Keith Kris MOTION CARRIED CITY ATTORNEY’S REPORT: Moved by Jack Midgley to go into Closed Session, seconded by R C Bouck. Roll call vote: Yes R Cole Bouck Yes Connie Doyle Yes John Folkers Yes Janielle Houston Yes Keith Kris Yes Jack Midgley MOTION CARRIED Moved by Jack Midgley to leave Closed Session, seconded by Keith Kris. Roll call vote: Yes R Cole Bouck Yes Connie Doyle Yes John Folkers Yes Janielle Houston Yes Keith Kris Yes Jack Midgley MOTION CARRIED Moved by Keith Kris to acknowledge and place on file the communication from the City Attorney. MOTION CARRIED ACTION TAKEN: 1. Acceptance of Penny Gardner’s resignation Moved by Janielle Houston to regretfully receive and place on file. MOTION CARRIED The Board of Ethics sincerely appreciates Dr. Gardner’s many years of service to the Board and the City of Lansing. 2. Wesley Lewis BWL Internal Auditor Statement of Financial Interests Moved by Jack Midgley to receive and place on file. MOTION CARRIED Affidavit of Disclosure Moved by Jack Midgley to receive and place on file. MOTION CARRIED 3. Brandon Betz City Council Member Statement of Financial Disclosure Moved by R C Bouck to receive and place on file. MOTION CARRIED Affidavit of Disclosure Moved by R C Bouck to receive and place on file. MOTION CARRIED CITY ATTORNEY’S REPORT Update on City Matters CHAIRPERSON’S REPORT Happy Holidays! ADJOURNMENT 5:58 p.m.