HomeMy WebLinkAbout06-11-84 Board of Ethics Minutes BOARD OF ETHICS
MONDAY - JUNE 11 , 1984
The Board of Ethics met in regular session on Monday, June 11 , 1984
at 2:00 P.M. in the City Council Conference Room - 10th floor, City
Hall .
Present: Rita M. Bauman, City Clerk, Margaret Groves, Don Cook and
John Mertz.
Absent: Steve Sawyer - (upon excused absence) .
The meeting was called to order by John Mertz at 2:05 P.M.
Roll Call vote was taken - all present except Steve Sawyer who had
been excused.
Motion by Margaret Groves that the minutes. of the meeting of May 18,
1984 be approved as printed - seconded by Don Cook - Motion Carried.
Old Business - Blair/Schmidt opinion request.
John Mertz had submitted Advisory Opinion #3 to all .board members
for review and correction. All board members agreed that the opinion
had been well written and at this time it was approved and signed by
all members.
Rita Bauman was asked by John Mertz to see that Councilman Jim Blair
and Councilman Alfreda Schmidt receive a copy.Rita Bauman said that
she would see to it that both councilmembers receive a copy this
afternoon.
Old Business - None.
There being no further business a motion was made by John Mertz that the
meeting stand adjourned .- motion seconded by Don Cook - Motion Carried.
The next meeting of the Ethics Board will be held on Monday, September
24, 1984 at 2:00 P.M. at which time there will be an election of
officers.
Meeting adjourned at 2:30 P.M.
Respectfully submitted,
Rita M. Bauman
Secretary.
BOARD OF ETHICS
MONDAY - June 11, 1984
2:00 P.M.- City Council Conference Room
A G E N D A
a) Call to Order
b) Roll Call
c) Excused absence
d) Approval of Minutes for May 18, 1984
e) Old Business - Blair/Schmidt opinion.
f) Reports of Officers.
q) New Business
h) Adjournment