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<br /> <br />Draft Meeting Minutes <br />Ethics Commission <br />February 9, 2011 <br />Page 2 <br /> <br /> <br /> <br />The Commission discussed possi ble modifications to the Co de language to include: <br />“Annual training” instead of seminars, to allow “webinars” as a training option, to <br />removed reference to “new” public officials, and to allow for experts from “outside” the <br />City. <br /> <br />Chairperson Weldon volunteered to prepar e the suggested amendments for the <br />Commission to review at it’s next meeting. <br /> <br /> <br />VI. Discuss Ethics Tips <br />Commissioner Fjelstad volunteered to provide the Ethics Tips by March 15 th so that they <br />can be distributed prior to the April traini ng and serve as a remi nder of the training. <br /> <br /> <br />VII. Set 2011 Meeting Schedule <br />Schmidt moved, Pederson seconded, adop tion of the 2011 Meeting Schedule as <br />presented. <br /> <br />VIII. Other Business <br />A question was asked regarding Ethics Cards and any feedback from recipients? The <br />City Manager responded “no feedback”. <br /> <br />It was noted that this was the last meeti ng for Patrick Schmidt and Melissa Weldon, and <br />the Manager and Commissioners thanked them for their dedicated service. <br /> <br />The Commission agreed that Margo Fjelstad will serve as Interim Chair for the May <br />Ethics Meeting and Joint Meeting with Council, and that selection of Chair & Vice-Chair <br />will be held at the May meeting. <br /> <br />IX. Adjourn <br /> <br /> <br />There being no further business, the meeting was adjourned at 6:57 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />William J. Malinen <br />City Manager