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119-144-637
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| | 1. | | Roll Call.
Minutes note: Meeting convened: 1:35 PM
Members present: Barbara Notestein, Michael Kruse, Dan Vliet, Emily Mueller, Brad Kalscheur, Clarence Nicholas,
Member excused: Gini Hendrickson
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| | 2. | | Approval of the minutes from the June 11th meeting.
Minutes note: The minutes were unanimously approved, with Ms. Notestein abstaining. | | | |
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| | 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.
Minutes note: The Board voted to go into closed session. There were no objections.
Vice Chair began chairing at 2:53 PM as the Chair had to leave by 3 PM.
Ms. Notestein moved to go into open session. There were no objections. | RISE FROM COMMITTEE OF THE WHOLE | | |
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| | 4. | | Review and possible vote on Y footnote for the newly created MKE Community Impact Committee and the City Hall Campus Emergency Preparedness Committee.
Minutes note: Ms. Notestein moved, seconded by Mr. Nicholas, to recommend that the MKE Community Impact Committee members file Statements of Economic Interest, but not the City Hall Campus Emergency Preparedness Committee members. There were no objections. | | | |
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| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: Ms. Notestein moved, seconded by Mr. Vliet, to accept the filed SEIs as complete. There were no objections.
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| | 6. | | Update on non-filers of SEIs.
Minutes note: The Staff Assistant noted that there are three non-filers at this point in time, but action is currently in stasis as a change needs to be made in the Code of Ordinances. | | | |
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| | 7. | | Set next meeting date(s).
Minutes note: The Staff Assistant will poll members for four potential meeting dates: Sept. 17, 18, 24 or 25 at 9:30 or 1:30. This meeting will be a bit longer than the usual meeting.
Meeting adjourned: 3:06 PM
Linda M. Elmer
Staff Assistant | | | |
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