ETHICS BOARD
Regular MeetingMilwaukee, WI · March 21, 2017
Minutes
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, Martha de la Rosa, Patricia
Hintz, and Bradley Kalscheur
Staff Assistant, Molly Kuether, 286-2775
Fax: 286-3456, Molly.Kuether@milwaukee.gov
Legislative Liaison, La-Wanda Fletcher, 286-8661,
lfletc@milwaukee.gov
Tuesday, March 21, 2017 9:00 AM Room 303, City Hall
1. Roll call and approval of the minutes from the previous meeting.
The meeting convened at 9:05 AM
Individual also present:
Peter Block - Assistant City Attorney
Mr. Kalscheur moved approval of the minutes, seconded by Mr. Shelledy. There were
no objections.
Present: 4 - Wacker, Barndt, Shelledy, Kalscheur
Excused: 1 - Hintz
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.
Ms. Barndt moved, seconded by Mr. Kalscheur to convene in to closed session at
9:07 AM. There were no objections.
3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
Mr. Kalscheur moved, seconded by Ms. Barndt to reconvened into open session.
There were no objections. The Board reconvened in to open session at 9:58 AM.
Ms. Wacker stated the Board heard two requests for confidential opinion and will
issue written responses.
4. Report from staff assistant relating to office activities of the previous month.
Ms. Kuether-Steele stated there are 29 Statements of Economic Interest still
outstanding and will follow the process in the ordinance for the delinquent filings.
Assistant City Attorney Peter Block stated written opinions from previous requests will
be completed soon. Some revisions were made to the Annual Report to make it more
general.
5. Set next meeting date(s).
City of Milwaukee Page 1
ETHICS BOARD Meeting Minutes March 21, 2017
The next meeting was set for April 18th.
The meeting adjourned at 10:05 AM
Molly Kuether-Steele
Staff Assistant
City of Milwaukee Page 2
Agenda
200 E. Wells Street
City of Milwaukee Milwaukee, Wisconsin
53202
Meeting Agenda
ETHICS BOARD
ANNIE WACKER, CHAIR,
Robert Shelledy, Vice Chair
Joanne Barndt, Carrie Davis, Martha de la Rosa, Patricia Hintz,
and Bradley Kalscheur
Staff Assistant, Molly Kuether, 286-2775
Fax: 286-3456, Molly.Kuether@milwaukee.gov
Legislative Liaison, La-Wanda Fletcher, 286-8661,
lfletc@milwaukee.gov
Tuesday, March 21, 2017 9:00 AM Room 303, City Hall
1. Roll call and approval of the minutes from the previous meeting.
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.
3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
4. Report from staff assistant relating to office activities of the previous month.
5. Set next meeting date(s).
City of Milwaukee Page 1 Printed on 3/15/2017
ETHICS BOARD Meeting Agenda March 21, 2017
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 Printed on 3/15/2017