Board of Public Service

“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