HomeMy WebLinkAbout4.10.25 Board of Public Service Minutes“UNOFFICIAL” MEETING OF
BOARD OF PUBLIC SERVICE
APRIL 10, 2025
PRESENT: Mark Clouse, Nancy Mahlow, Hugh McNichol, and Tracy Tanner
ABSENT: Thomas Hickson, Jason Wilkes, Ronald Wilson, and Samara Morgan
STAFF:Joseph Castillo, Carl Denison, and Andrew Kilpatrick
VISITORS: None
1) CALL TO ORDER:
Without a quorum, Vice Chair Mahlow called the “UNOFFICIAL” meeting to order at 11:33 a.m. at the
City of Lansing Wastewater Treatment Plant.
a. Roll Call
b. Excused Absences: Thomas Hickson, Ronald Wilson, Jason Wilkes, and Samara Morgan
2) ADJUSTMENTS/APPROVAL OF THE AGENDA:
No quorum, no action.
3) APPROVAL OF BOARD MINUTES:
No quorum, no action.
4) CITIZEN COMMENTS ON AGENDA ITEMS: None
5) ACTION ITEMS: None
6) REPORT OF OFFICERS:
Fleet Services Division: A written report was distributed.
Mr. Denison gave a brief overview of the report. Discussion and questions followed.
Property Management Division: A written report was distributed.
Mr. Castillo gave a brief overview of the report. Discussion and questions followed.
7) DIRECTOR’S REPORT:
Director Kilpatrick reported on the following: street projects, CSO Project, budget, new positions, Recycle
Rama, yard waste, and Solid Waste Ordinance.
Public Service Board Page 2
April 10, 2025
8) UNFINISHED BUSINESS:
Vice Chair Mahlow submitted recommended changes to the draft City of Lansing Facility and Street
Naming Policy for review.
9) NEW BUSINESS:
OCA Ethics Training video for Boards and Committees was sent to members to watch on their own time.
Review of Budget Priorities for FY 26/27 will start soon.
10)COMMUNICATIONS AND INFORMATION ITEMS: None
11)CITIZEN COMMENTS ON NON-AGENDA ITEMS: None
12)ITEMS FOR THE SUSPENSION OF THE RULES: None
13)ADJOURN:
The unofficial meeting adjourned at 12:25 p.m.
Respectfully submitted by,
Janette Tate, Recording Secretary