HomeMy WebLinkAbout01-26-17 BOE AgendaBOARD OF ETHICS
Agenda
Thursday, January 26, 2017
Madison Room, City Hall
121 N Rouse Ave
1. CALL MEETING TO ORDER
4:00 PM – Madison Room, City Hall, 121 North Rouse
2. CHANGES TO THE AGENDA
3. PUBLIC COMMENT
Please state your name and address in an audible tone of voice for the record. This is the time for individuals to
comment on matters falling within the purview of the Board. There will also be an opportunity in conjunction with
each action item for comments pertaining to that item. Please limit your comments to three minutes.
4. APPROVAL OF MINUTES – DECEMBER 9, 2016
5. ACTION ITEMS
The Board of Ethics may take action and make a decision regarding any of the items listed.
A. Disclosure of Information or Comments Received (Carraway)
B. City Attorney’s Update (Sullivan)
C. Review of Annual Ethics Training from 2016
a. Discussion on gift provisions of the City’s Code of Ethics and interpretation of “official action
taken” (2.03.540)
b. Review feedback from board members on board-specific training
D. Begin planning the 2017 Annual Ethics Training
6. FYI/DISCUSSION
A. Upcoming Schedule
7. ADJOURNMENT
This meeting is open to all members of the public. For more information, please contact Alicia Kennedy, Executive
Assistant, at 582-2306.
Committee meetings are open to all members of the public. If you have a disability and require assistance, please
contact our Interim ADA Coordinator, Assistant City Manager Chuck Winn at 582-2307 (TDD 582-2301).