HomeMy WebLinkAboutMinutes Ethics Commission - 04/20/2017 Minutes of the Ethics Commission Meeting on April 20, 2017
ACM Conference Room-5th Floor City Hall—1201 Leopard Street
The meeting was called to order by Vice Chair Drue Jones at 5:35. Chair Dr. Dawod arrived at
5:40.
Item 1--Roll Call. All Ethics Commissioners present. City Staff Assistant City Lisa Aguilar present.
Item 2 — Introduction of new Ethics Commissioner Scott Mesmer. The Commission welcomed
new Ethics Commissioner Scott Mesmer.
Item 3-- Review and approval of Minutes of February 23 2017.
The Commission discussed that no meeting was held on March 16 due to lack of quorum. Craig
Rogers moved to approve the Minutes;second by Karon Connelly.All in favor.
Item 4-- Discussion and possible action regarding,Ethics Code amendments.
The Commission discussed keeping this topic as a standing agenda item.
Item 5-- Discussion and possible action regarding Independent legal counsel.
Asst. City Attorney to followup with request with City Manager and email status to the Ethics
Commission.
Item 6— Public Comment. No public comment.
Item 7--Identification of next Ethics Commission meeting. The next Ethics Commission meeting
is May 18, 2017.
Item 8 -- Identification of items to be Placed on the next meeting's agenda., Items 4,5 and
Financial Disclosure.
Item 9--Adjournment. The meeting was adjourned at approximately 6:07 p.m.
The foregoing minutes of the meeting of the Ethics Commission were approved on May 18,2017 by the Ethics
Commission.
By:
Name:
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