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Meeting
Minutes
August 10, 2011
I. Call
to Order
Chairperson Horsager called the
meeting to order at 6:35 pm.
Members Present:
Anne Collopy, Margo Fjelstad,
David Horsager, Ben Lehman, and LuAnne Pederson
Members Absent:
None
Others Present:
City Manager Bill Malinen and
City Attorney Mark Gaughan
II.
Approve Minutes of May 11, 2011
Pederson moved, Lehman seconded,
approval of the minutes of the May 11, 2011, as presented.
Ayes all.
III.
Review Joint Meeting with City Council
Reported on 2012 Budget amount of
$1,000.
Recommended changes to the Ethics
Code were adopted by the Council.
IV.
Discuss 2012 Training Session
Ben Lehman and Margo Fjelstad
volunteered and were accepted as the Committee to work with the City Manager
on the 2012 training.
Suggestions included making it
“Roseville specific”; using the same format; and, to use the Roseville
attorney for Roseville part.
The Committee will provide a report
at the November 9, 2011 meeting.
V.
Ethics Tip
An Ethics Tip submitted by LuAnne
Pederson, Hey, Friend, Can You Give Me a Hand? , was approved by
the Commission.
Anne Collopy will prepare next
Ethics Tip.
VI.
Other Business
City Manager reported there were no
formal or informal Ethics opinions requested.
The Commission discussed
Rosenberg’s Rules of Order and will review at their next meeting.
VII. Adjourn
There being no further business,
Lehman moved, Pederson seconded to adjourn the meeting at 6:57 pm.
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