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| | | | Meeting convened at 9:09 a.m. | | | |
Roll call
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| | | | Individuals also present:
Joanna Gibelev, Assistant City Attorney
Reggie Moore, Health Department | | | |
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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: Mr. Shelledy moved approval, seconded by Mr. Kalscheur, of the meeting minutes from April 19, 2016. There were no objections. | | | |
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| | 2. | | The Board may convene into closed session to hear disciplinary matters and related information pursuant to s. 19.85(1)(b) and/or (f), Wis. Stats., and to consider and render confidential advice pursuant to s. 19.85(1)(h), Wis. Stats.
Minutes note: Ms. Barndt moved for the board to convene into closed session to hear disciplinary matters and related information pursuant to s. 19.85(1)(b) and/or (f), Wis. Stats., and to consider and render confidential advice pursuant to s. 19.85(1)(h), Wis. Stats. There were no objections.
The meeting convened into closed session at 9:10 a.m. | | | |
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| | 3. | | The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
Minutes note: Ms. Hintz moved to convene into open session as authorized by s. 19.85(2), Wis. Stats. There were no objections.
The board convened into open session at 10:19 a.m.
Chairwoman Wacker said that a request for confidential advice was discussed during closed session and the board will issue a decision. | | | |
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| | 4. | | Report from staff assistant relating to office activities of the previous month.
Minutes note: Mr. Lee said there are nine newly filed Statements of Economic Interest applications for the board to review and that all statement forms for last year have all been filed. | | | |
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| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: The board reviewed and approved, without any objections, nine newly filed statement forms submitted by Sonya Gonzalez, Montavius Jones, Angela McKenzie, Todd Miller, Reginald Moore, Tamsyn Reed, Carmen Roman, Nathan Schafer, and Irma Yepez-Klassen. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: Tuesday, September 20, 2016 at 9 a.m. at City Hall. | | | |
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| | | | Meeting adjourned at 10:25 a.m.
Chris Lee, Staff Assistant | | | |
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