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2014_0714_CCpacket
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2014_0714_CCpacket
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Attachment A <br />City of Roseville <br />Ethics Commission Meeting Minutes <br />Wednesday, May 14, 2014 <br />L Call to Order <br />Chair Fjelstad called the meeting to order at 6:00 p.m. <br />Members Present: <br />Norine Quick-Lindberg, Nancy O'Brien, Matthew Becker, Margo Fjelstad, and Ben <br />Lehman <br />Members Absent: � <br />None. � <br />Others Present: <br />Patrick Trudgeon, City Manager and Jim Erickson, City Attorney's Office <br />II. Oath of Office — Norine Quick-Lindberg <br />Chair Fjelstad administered Oath Office to newly appointed Ethics Commissioner Norine <br />Quick-Lindberg and welcomed her to the Commission. <br />IIL Approve Minutes of November 13, 2013 <br />Lehman moved to approve the November 14, 2013 minutes, seconded by Becker. <br />Ayes All. <br />Commissioner O'Brien stated that the most recent minutes are not on the City website. <br />City Manager Trudgeon indicated that staff will put up the missing minutes on the <br />website and thanked Commissioner O'Brien for bringing the matter forward. <br />IV. Review of Apri19 Ethics Training Event <br />City Manager Trudgeon provided a brief overview of the event and said it was well <br />attended and the presentation was well received. City Attorney Mark Gaughan was the <br />presenter and the focus was directly on the Roseville Ethics Code. City Attorney <br />Gaughan led the discussion about the applicability of the Ethics Code by going through <br />some scenarios. <br />Commissioners echoed the comments that it was well received, the length was perfect, <br />and the topic very relevant. Discussion about next April's training will begin at the next <br />Ethics Commission meeting in August. <br />Commissioner Lehman asked if there was a survey done for the people that participated <br />in the Ethics Training. City Manager Trudgeon replied that there was not this time, but <br />that it would be worthwhile to do after future Ethics Training. <br />
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