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Meeting
Minutes
May 9, 2007
Call to Order
Mike Schneider called the meeting to order at 6:30 pm.
Members Present
Mike Schneider, LuAnne Pederson, Melissa Weldon, David
Apolloni, Duane Cady.
Others Present
Finance Director Chris Miller.
Approval of Minutes
No changes were made. Duane moved for approval of the
minutes of April 11, 2007. David seconded the motion. All Aye.
Review & Discuss a Plan for Ethics Advisory
Opinions
Mike expressed a desire to ensure that the process for issuing
advisory opinions moves steadily forward. Melissa noted that she had placed
a call with the City Attorney to inquire whether He had made any progress in
compiling procedures used by other Cities. The consensus of the group was
that the City Attorney should draft some procedures for issuing advisory
opinions to be reviewed by the Commission at the next meeting.
Review & Discuss Plans for Ethics Training/Seminar
for 2007
Mike shared a few thoughts on what the format of this
year’s ethics training might entail. After some discussion, the group agreed
that the initial ethics training ought to include a joint presentation by the
City Attorney and City Manager for the purposes of reviewing and discussing
the newly-established Ethics Code. It was noted that the training should
include all City Officials, Commission Members, and Employees. The group
also agreed that after the initial training was complete, it would be
appropriate to identify more specific types of ethics training.
Other Business
No further business was discussed.
Adjourn
A motion to adjourn was made by LuAnne and seconded by
Melissa. The meeting was adjourned at 7:05 pm.
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