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Meeting Name: ETHICS BOARD Agenda status: Final
Meeting date/time: 12/19/2019 9:00 AM Minutes status: Final  
Meeting location: Room 301-C, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll call and approval of the minutes from the previous meeting.

Minutes note: Mr. Kalscheur moved approval of the minutes, seconded by Ms. Barndt. There were no objections.
    Roll call Not available
   2. Review requests for changes to the Y footnotes.

Minutes note: The following changes to the Y footnotes were requested: For the Port add: Market Development Manager, Trade Development Representative, and Civil Engineer III; For the Department of Public Works add: Business Support Liaison, Water Distribution Operations Manager, Water Quality Operations Manager, and Water Plant Maintenance Manager; and For the Department of Neighborhood Services add: Special Enforcement Manager, and Business Operations Manager-Neighborhood Services. Mr. Kalscheur moved approval of the requested Y footnote changes, seconded by Mr. Nicholas. There were no objections.
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   3. Report from staff relating to office activities of the previous month.

Minutes note: Ms. Kuether-Steele provided the updated Statement of Economic Interest to be filed in 2020. Mr. Kruse moved approval of the form, seconded by Mr. Nicholas. There were no objections.
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   4. Review newly filed Statement of Economic Interest Forms for clarity and completeness.

Minutes note: The following Statements of Economic Interest were approved without objection: Tomeika Jones, Jennifer Tate, TeAngelo Cargile Jr, Jerett Robinson, Kyle Mirehouse, Michael Soika, Griselda Aldrete, Raymond Robakowski, and Erica Lewandowksi.
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   5. Set next meeting date(s).

Minutes note: The next meeting was set for January 16th at 9 AM. The meeting adjourned at 9:36 AM. Molly Kuether-Steele Staff Assistant
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