ETHICS BOARD

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes ETHICS BOARD ANNIE WACKER, CHAIR, Robert Shelledy, Vice Chair Joanne Barndt, Carrie Davis, Patricia Hintz, Bradley Kalscheur, and Jessie Spraggins Staff Assistant, Jessica Celella, 286-2775 Fax: 286-3456, jlcelel@milwaukee.gov Legislative Liaison: Richard Withers, 286-8532, rwithe@milwaukee.gov Tuesday, February 18, 2014 9:00 AM Room 303, City Hall Meeting convened at 9:03 AM Also Present: Assistant City Attorney - Joanna Gibelev Present: 7 - Hintz, Wacker, Barndt, Shelledy, Spraggins, Davis, Kalscheur 1. Roll call and approval of the minutes from the previous meeting. Ms. Barndt moved, seconded by Ms. Davis to approve the previous meeting minutes. Ms. Spraggins moved, seconded by Mr. Kalscheur to recognize Joanna Polanco's service to the Milwaukee Ethics Board. 2. The Board may convene into closed session to hear disciplinary matters and related information pursuant to s. 19.85(1)(b) and/or (f), Wis. Stats., and to consider and render confidential advice pursuant to s. 19.85(1)(h), Wis. Stats. A closed session was not required. 3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats. 4. Approval of The City of Milwaukee Board of Ethics 2013 Annual Report. Updates were made to items 13-6, 13-7, and 13-8 of the Annual Report. Mr. Kalscheur moved, seconded by Ms. Davis to approve the 2013 Annual Report. 5. Report from staff assistant relating to office activities of the previous month. Ms. Celella has been reviewing the annual Statement of Economic Interest forms that have been submitted. Approximately one third of the forms have been submitted thus far. The filing deadline is February 28, 2014. 6. Review newly filed Statement of Economic Interest Forms for clarity and completeness. City of Milwaukee Page 1 ETHICS BOARD Meeting Minutes February 18, 2014 The board reviewed and approved the Statement of Economic Interests of Kail Decker and Steven Miner. There were no objections. 7. Set next meeting date(s). March 18, 2014 at 9:00 AM. Meeting adjourned at 9:15 AM Jessica Celella Staff Assistant NOTE: a) Members of the Common Council, and members of its Standing Committees who are not members of this Committee, may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Common Council or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this meeting. b) Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Council Services Division ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. c) Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. d) Effective July 1, 2005, persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. More information is available at www.milwaukee.gov/lobby or by calling 414-286-2238. City of Milwaukee Page 2