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ETHICS BOARD

Regular Meeting

Milwaukee, WI · September 7, 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 Tuesday, September 7, 2021 1:30 PM Virtual Meeting Special Call in Number:+1 (786) 535-3211 Access Code: 179-418-485 1. Roll call and approval of the minutes from the previous meeting. The meeting convened at 1:34 PM Ms. Hintz moved approval, seconded by Mr. Kalscheur. There were no objections. Present: 7 - Hintz, Kalscheur, Kruse, Maus, Nicholas, Mueller, Johnson 2. The Board may convene into closed session pursuant to s. 19.85(1)(h), Wis. Stats. to consider and render confidential advice. The Board will then reconvene into open session as authorized by s. 19.85(2), Wis. Stat., to continue with the remainder of the agenda. Ms. Maus moved to convene into closed session, seconded by Ms Johnson. There were no objections. The Board convened into closed session at 1:38 PM. Ms. Johnson moved to reconvene into open session, seconded by Mr. Nicholas. The Board reconvened into open session at 2:25 PM. Ms. Hintz stated the Board met in closed session to discuss various requests for confidential advisory opinions. 3. Set next meeting date(s). Ms. Hintz stated Ms. Kuether-Steele will send out an email to members regarding the date for the next meeting. The meeting adjourned at 2:27 PM Molly Kuether-Steele Staff Assistant City of Milwaukee Page 1

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 Tuesday, September 7, 2021 1:30 PM Virtual Meeting Special Call in Number:+1 (786) 535-3211 Access Code: 179-418-485 1. Roll call and approval of the minutes from the previous meeting. 2. The Board may convene into closed session pursuant to s. 19.85(1)(h), Wis. Stats. to consider and render confidential advice. The Board will then reconvene into open session as authorized by s. 19.85(2), Wis. Stat., to continue with the remainder of the agenda. 3. 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 9/2/2021 ETHICS BOARD Meeting Agenda September 7, 2021 City of Milwaukee Page 2 Printed on 9/2/2021