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HomeMy WebLinkAbout02-04-16 Agenda - Board of EthicsBOARD OF ETHICS Agenda Thursday, February 4, 2016 Madison Room, City Hall 121 N Rouse Ave 1. CALL MEETING TO ORDER 4 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 – NOVEMBER 12, 2015 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. Recommendation for the City’s 2016 Annual Ethics Training (Crough) 6. FYI/DISCUSSION A. Upcoming Schedule 7. ADJOURNMENT This meeting is open to all members of the public. For more information, please contact Robin Crough, 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).