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Meeting Name: ETHICS BOARD Agenda status: Final
Meeting date/time: 2/21/2017 9:00 AM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll call and approval of the minutes from the previous meeting.

Minutes note: The meeting convened at 9:04 AM Individual also present: Joanna Gibelev - Assistant City Attorney Peter Block - Assistant City Attorney Mr. Shelledy moved approval of the minutes from November 15, 2016, seconded by Mr. Kalscheur. 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: Mrs. Bandt moved, seconded by Mr. Shelledy to convene into closed session.
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   3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.

Minutes note: Mr. Kalscheur moved, seconded by Mr. Shelledy to reconvene into open session. There were no objections. Ms. Wacker stated the Board discussed a request for confidential opinion and will issue written opinion.
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   4. Report from staff assistant relating to office activities of the previous month.

Minutes note: Ms. Polanco stated that an approximate 225 annual Statement of Economic Interests have been received thus far. Members reviewed the Ethics Board 2016 annual report; Mr. Shelledy stated that summary of opinions issued in 2016, items 16-2 and 16-3 need to be amended to reflect less details, he made reference to the language of the 2012 report. There were no objections.
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   5. Review newly filed Statement of Economic Interest Forms for clarity and completeness.

Minutes note: The Statement of Economic Interest of Melvin Antonio "Tony" Snell, Nelson Soler and James Fleming, Jr were reviewed and approved.
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   6. Set next meeting date(s).

Minutes note: Next meeting will March 21, 2017 at 9am
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     The meeting adjourned at 9:59 AM. Joanna Polanco Staff Assistant    Not available