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Meeting
Minutes
February 8, 2012
I.
Call to Order
Vice Chair
Fjelstad called the meeting to order at 6:33 pm.
Members Present:
Anne Collopy, Margo Fjelstad, Ben
Lehman, and LuAnne Pederson
Members Absent:
Dave Horsager.
Others Present:
City Manager Bill Malinen and City
Attorney Jim Erickson
II.
Approve Minutes of November 9, 2011
Lehman moved, Pederson seconded
approval of the minutes of the November 9, 2011 minutes, as presented.
Ayes all.
III.
Discuss April 11, 2012 Training Session
The Committee amended the times
of the training to 6:00 pm – 8:00 pm with an hour social hour starting at
5:00 pm.
IV.
Discuss Topics for May 21, 2012 Joint Meeting with the City
Council
The Committee agreed that a
report on activities and a report on the April Ethics training would be
presented at the May 21, 2012 joint meeting with the City Council.
V.
Discuss Annual Review of Ethics Code
The Committee agreed to present
any comments on the Ethics Code to the City Manager.
VI.
Discuss Ethics Tip
An Ethics Tip submitted by Ben
Lehman concerning ‘Conflicts of Interest’ was approved as amended by the
Commission.
VII. Other
Business
None.
VIII. Adjourn
There being no further business, Pederson
moved, Lehman seconded to adjourn the meeting at 6:50 pm. Ayes all.
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