|
| | | | Meeting convened at 9:32 pm
| | | |
Not available
|
Not available
|
|
| | 2. | | Review and approval of the minutes from the previous meeting on June 22, 2026. | | | |
Not available
|
Not available
|
|
| | 3. | | The Board may convene into closed session pursuant to s. 19.85(1)(h), Wis. Stats., to consider and render confidential advice. The Board will then convene into open session as authorized by s. 19.85(2), Wis. Stats. to continue with the remainder of the agenda. | | | |
Not available
|
Not available
|
|
| | 4. | | City resident question regarding the reporting of investments on statements of economic
interest. | | | |
Not available
|
Not available
|
|
| | 5. | | Review and vote on filers seeking a waiver of paying late fees. | | | |
Not available
|
Not available
|
|
| | 6. | | Discussion and vote regarding whether to withdraw recommendation to the Common Council to remove board members based on their failure to file complete statements of economic interests. | | | |
Not available
|
Not available
|
|
| | 7. | | Discussion and vote on recommendation to the Common Council regarding Board Members Statement of Economic Interest Forms non compliance. | | | |
Not available
|
Not available
|
|
| | 8. | | Update on SEI filings to date. | | | |
Not available
|
Not available
|
|
| | 9. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness. | | | |
Not available
|
Not available
|
|
| | 10. | | Election and vote of a new board Chair and Vice-Chair. | | | |
Not available
|
Not available
|
|
| | 11. | | Set next meeting date(s). | | | |
Not available
|
Not available
|
|
| | | | Meeting adjourned at 10:24 am
Carmen O. Roman
Staff Assistant | | | |
Not available
|
Not available
|