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ETHICS BOARD

Regular Meeting

Milwaukee, WI · January 22, 2021

AgendaMinutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes ETHICS BOARD PATRICIA HINTZ, CHAIR, Bradley Kalscheur, Vice-Chair Michael Kruse, Whitney Maus, Clarence Nicholas, Kathleen Johnson, and Emily Mueller 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 Friday, January 22, 2021 1:30 PM Virtual Meeting Call in Number: +1 (646) 749-3122 Access Code: 237-274-725 1. Roll call and approval of the minutes from the previous meetings. The meeting convened at 1:33 PM Individuals also present: Atty. Peter Block - City Attorney's Office Atty. Kimberly Walker - City Attorney's Office Nicholas, Maus Present: 6 - Hintz, Kalscheur, Kruse, Maus, Nicholas, Mueller Excused: 1 - Johnson 2. Discussion and Vote on Waiver of Filing the Annual Statement of Economic Interest for Certain Individuals The Chair moved to waive the financial disclosure filing requirement for February 28, 2021 and until they meet again, for the following Boards: Environmental Health, Deferred Assessment, Food License Review, who have not met in the last 3 years seconded by Mr. Kalscheur. There were no objections. 3. Report from staff relating to office activities of the previous month. Ms. Kuether-Steele stated she sent out the email regarding annual filing of the statements of economic interest. She added that submitted the payment request to the Comptroller's Office for members. 4. Set next meeting date(s). The Chair stated Ms. Kuether-Steele will send out an email asking members for their availability. Mr. Kalscheur moved to adjourn the meeting, seconded by Ms. Maus. City of Milwaukee Page 1 ETHICS BOARD Meeting Minutes January 22, 2021 The meeting adjourned at 1:49 PM 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 Michael Kruse, Whitney Maus, Clarence Nicholas, Kathleen Johnson, and Emily Mueller 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 Friday, January 22, 2021 1:30 PM Virtual Meeting Call in Number: +1 (646) 749-3122 Access Code: 237-274-725 1. Roll call and approval of the minutes from the previous meetings. 2. Discussion and Vote on Waiver of Filing the Annual Statement of Economic Interest for Certain Individuals 3. Report from staff relating to office activities of the previous month. 4. Set next meeting date(s). City of Milwaukee Page 1 Printed on 1/20/2021 ETHICS BOARD Meeting Agenda January 22, 2021 As the number of members of the Ethics Board constitutes a quorum of the Ethics Board Investigation Committee, this meeting also simultaneously constitutes a meeting of the Ethics Board Investigation Committee. No actions, other than the actions identified in the above notice will be taken by the Ethics Board Investigation Committee, other than information gathering. 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 2 Printed on 1/20/2021