HomeMy WebLinkAbout05-07-84 Board of Ethics Minutes BOARD OF ETHICS
MONDAY - MAY 7, 1984
The Board of Ethics met in regular session on Monday, May 7, 1984 at
2:00 P.M. in the City Council Conference Room - 10th floor - City Hall.
Present: Don Cook, John Mertz, Margaret Groves and Rita Bauman, City Clerk
Absent: Steve Sawyer.
The meeting was called to order by John Mertz at 2:05 P.M.
Roll Call was taken - all present except Steve Sawyer who asked to be excused
from discussing and voting on this issue - request approved by the board.
Motion by Don Cook that the minutes of the meeting of April 23, 1984 be approved
with the following correction - that in line 8 the word "vote" be deleted from
the sentence - motion was seconded by Margaret Groves - Motion carried.
Old Business: John Mertz updated the rest of the board members on information
that he had received from the Planning Department. Discussion was held. Mr.
Mertz asked that a little more time be extended before an opinion could be made
so he could try and contact a couple of other persons for information that could
be vital on the decision. Other board members thought a little more time was
in order.
Motion by Mr. Mertz that the next meeting of the board be held on Friday,
May 18, 1984 at 2:00 P.M. in the City Council Conference Room - Seconded
by Don Cook - Motion carried..
Motion by Don Cook that the meeting be adjounred - seconded by Margaret Groves -
Motion Carried.
Meeting adjourned at 2:50 P.M.
Respectfully submitted:
Rita M Bauman
Secretary.
BOARD OF ETHICS
MONDAY - . 1984
2:00 P.M.- City Council Conference Room
A G E N 0 A
a) Call to Order
b) Roll Call
c) Excused absence
d) Approval of Minutes for= April 23, 1984
e) Old Business - Blair/Schmidt - Conflict of Interest.
f) Reports of Officers
q) New Business
h) Adjournment