HomeMy WebLinkAbout03-05-19 Joint ZC & PB Minutes (Draft)Joint City Planning Board and
Zoning Commission
Tuesday, March 5, 2019 6:00 PM
City Commission Chamber – 121 N. Rouse Avenue
A. 06:05:58 PM (00:00:08) Call meeting to order and roll call
Jerry Pape (PB)
Mark Egge (PB & Parking)
Lauren Waterton (PB)
Paul Spitler (PB & ZC)
George Thompson (PB & ZC)
Jennifer Madgic (PB)
Cathy Costakis (PB)
Jacki McGuire (IFAC)
Noel Seeburg (CAHAB)
Steve Wheeler (CAHAB)
Pete Costanti (DRB)
Brady Ernst (DRB)
Chris Scott (ZC)
Addi Jadin – City Planner
B. Changes to the Agenda
C. Approve Joint Meeting Minutes (none)
D. 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 Committee. 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.
E. Action Items
1. 06:06:15 PM (00:00:25) 2018 Annual Board and Commission Ethics Training.
(Rogers)
Ethics Training Memo
Ethics Presentation
06:10:18 PM (00:04:28) Rogers gave an introduction to the training.
06:14:29 PM (00:08:39) A discussion occurred regarding the first scenario involving indirect
interests.
06:21:55 PM (00:16:05) A discussion occurred regarding the second scenario involving
representation as an individual versus speaking as a Board Member versus for the Board.
06:29:18 PM (00:23:28) A discussion occurred regarding the third scenario involving financial
interests and misuse of position.
06:40:30 PM (00:34:40) A discussion occurred regarding the fourth scenario involving financial
interests and impartiality.
06:49:39 PM (00:43:49) A discussion occurred regarding the final scenario involving disclosure
and nepotism.
06:56:29 PM (00:50:39) Rogers encouraged questions or comments from Board Members.
F. FYI/Discussion
G. 06:57:58 PM (00:52:08) Adjournment
For more information please contact Tom Rogers at TRogers@bozeman.net
This board generally meets the first and third Tuesday of the month at 7:00pm
Committee meetings are open to all members of the public. If you have a disability and require
assistance, please contact our ADA coordinator, Mike Gray at 582-3232 (TDD 582-2301).