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City of Roseville <br />Ethics Commission Meeting Minutes <br />May 9, 2007 <br />Call to Order <br />Mike Schneider called the meeting to order at 6:30 pm. <br />Members Present <br />Mike Schneider, LuAnne Pederson, Melissa Weldon, David Apolloni, Duane Cady. <br />Others Present <br />Finance Director Chris Miller. <br />Approval of Minutes <br />No changes were made. Duane moved for approval of the minutes of April 11, 2007. David <br />seconded the motion. All Aye. <br />Review & Discuss a Plan for Ethics Advisory Opinions <br />Mike expressed a desire to ensure that the process for issuing advisory opinions moves steadily <br />forward. Melissa noted that she had placed a call with the City Attorney to inquire whether He <br />had made any progress in compiling procedures used by other Cities. The consensus of the <br />group was that the City Attorney should draft some procedures for issuing advisory opinions to <br />be reviewed by the Commission at the neat meeting. <br />Review & Discuss Plans for Ethics Training/Seminar for 2007 <br />Mike shared a few thoughts on what the format of this year's ethics training might entaiL After <br />some discussion, the group agreed that the initial ethics training ought to include a joint <br />presentation by the City Attorney and City Manager far the purposes of reviewing and discussing <br />the newly-established Ethics Code. It was noted that the training should include all City <br />Officials, Commission Members, and Employees. The group also agreed that after the initial <br />training was complete, it would be appropriate to identify more specific types of ethics training. <br />Other Business <br />No further business was discussed. <br />Adjourn <br />A motion to adjourn <br />adjourned at 7:05 pm. <br />Respectfully submitted, <br />Chris Miller <br />was made by LuAnne and seconded by Melissa. The meeting was <br />1 <br />