ETHICS BOARD

Regular Meeting

Milwaukee, WI · January 16, 2020

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes ETHICS BOARD PATRICIA HINTZ, CHAIR, Bradley Kalscheur, Vice-Chair Joanne Barndt, Michael Kruse, Whitney Maus, and Clarence Nicholas Staff Assistant, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Legislative Liaison, Alex Highley, 286-8661, Alex.Highley@milwaukee.gov Thursday, January 16, 2020 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: ACA Peter Block Mr. Kalscheur moved approval of the minutes, seconded by Ms. Barndt. There were no objections. Present: 5 - Hintz, Barndt, Kalscheur, Kruse, Maus Excused: 1 - Nicholas 2. Review of the 2019 Annual Report. Mr. Kruse moved approval of the annual report, seconded by Ms. Barndt. There were no objections. 3. Report from staff relating to office activities of the previous month. Ms. Hintz stated she attended the Judiciary and Legislative Committee on Monday to approve the ordinance changes. Mr. Kalscheur stated he went to the Finance and Personnel Committee yesterday to approve the Y footnote changes. Ms. Kuether-Steele stated the email regarding annual statements of economic interests was sent out at the beginning of the year, and payment requests have been sent to the Comptroller's Office. 4. Review newly filed Statement of Economic Interest Forms for clarity and completeness. There were no new statements of economic interests. 5. Set next meeting date(s). The next meeting was set for Friday, February 21st at 9 AM. The Chair thanked Ms. Barndt for her 12 years of service to the Board. City of Milwaukee Page 1 ETHICS BOARD Meeting Minutes January 16, 2020 The meeting adjourned at 9:20 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 PATRICIA HINTZ, CHAIR, Bradley Kalscheur, Vice-Chair Joanne Barndt, Michael Kruse, Whitney Maus, and Clarence Nicholas Staff Assistant, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Legislative Liaison, Alex Highley, 286-8661, Alex.Highley@milwaukee.gov Thursday, January 16, 2020 9:00 AM Room 303, City Hall 1. Roll call and approval of the minutes from the previous meeting. 2. Review of the 2019 Annual Report. 3. Report from staff relating to office activities of the previous month. 4. Review newly filed Statement of Economic Interest Forms for clarity and completeness. 5. Set next meeting date(s). 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. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. 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 1 Printed on 1/13/2020 ETHICS BOARD Meeting Agenda January 16, 2020 City of Milwaukee Page 2 Printed on 1/13/2020