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Meeting
Minutes
August 13, 2008
Call to Order:
Acting Chairperson Luann Pederson called the meeting to
order at 6:34 pm.
Members Present:
LuAnne Pederson, Melissa Weldon, and Patrick Schmidt
Members Absent:
Duane Cady
Others Present:
City Manager Bill Malinen, City Attorney Scott Anderson
Selection of Chair and Vice-Chair
Schmidt moved to select Luann Pederson as Chair of the
Commission Weldon seconded. Ayes all.
Schmidt moved to select Melissa Weldon as Vice Chair of
the Commission. Pederson seconded. Ayes all.
Swearing in New Commissioner
The recently appointed Commissioner, Margo Fjelstad was
unable to attend.
Approval of Minutes
Schmidt moved, Pederson seconded approval of the meeting
minutes of May 14, 2008 as presented. Ayes all.
Review of joint meeting with City Council
The Commission discussed the concept of making Ethics
training mandatory as a topic for the upcoming year.
Confirm date of November 13, 2008 for 2008 Ethics Training
The Commission confirmed that the 2008 training will take
place on November 13th. They discussed the use of questions and the survey
responses in preparation for the training.
Revised Meeting Schedule
Weldon moved, Schmidt seconded setting a special meeting
on October 22, 2008 at 6:30 pm to review the training outline, in lieu of the
regularly scheduled November 12th meeting. Ayes all.
Commissioner comments regarding the training should be
forwarded to the City Manager.
The Commission added discussion of mandatory training and
informal ethics opinion to the October meeting agenda.
Scott Anderson will attend the October Commission meeting
to discuss the 2008 training.
The meeting was adjourned at 7:21 pm.
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