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ETHICS BOARD INVESTIGATION COMMITTEE

Regular Meeting

Milwaukee, WI · February 2, 2021

AgendaMinutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes ETHICS BOARD INVESTIGATION COMMITTEE 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, February 2, 2021 1:30 PM Virtual Meeting Amended 2/1/21 - #3 Added Call in number: +1 (872) 240-3311 Access Code: 928-488-349 1. Roll call and approval of the minutes from the previous meeting. The meeting convened at 1:33 PM Individuals also present: ACA Peter Block - CAO Atty. Kimberly Walker - CAO Mr. Nicholas moved approval of the minutes, seconded by Mr. Kruse.There were no objections. Present: 6 - Hintz, Kalscheur, Kruse, Maus, Nicholas, Johnson Excused: 1 - Mueller 2. Interviews of Candidates for Investigator The Committee interviewed Atty. Avery Goodrich Jr. The Chair stated that interviews of other candidates would take place at a future meeting. 3. Discussion and Possible Vote on Investigator Candidates This item was held to the next meeting. 4. Communication regarding the subpoena for Commissioner DeVougas' financial records. This item was held until the next meeting. 5. Set next meeting date(s). The next meeting was set for February 9th after 2 PM. Mr. Nicholas moved to adjourn, seconded by Mr. Kalscheur. There were no objections. City of Milwaukee Page 1 ETHICS BOARD INVESTIGATION Meeting Minutes February 2, 2021 COMMITTEE The meeting adjourned at 2:13 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 INVESTIGATION COMMITTEE 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, February 2, 2021 1:30 PM Virtual Meeting Amended 2/1/21 - #3 Added Call in number: +1 (872) 240-3311 Access Code: 928-488-349 1. Roll call and approval of the minutes from the previous meeting. 2. Interviews of Candidates for Investigator -Avery Goodrich -Patrice Malone -Walter Zimmerman 3. Discussion and Possible Vote on Investigator Candidates 4. Communication regarding the subpoena for Commissioner DeVougas' financial records. 5. Set next meeting date(s). As the number of members of the Ethics Board Investigation Committee constitutes a quorum of the full Ethics Board, this meeting also simultaneously constitutes a meeting of the full Ethics Board. No actions, other than the actions identified in the above notice will be taken by the full Ethics Board, other than information gathering. City of Milwaukee Page 1 Printed on 2/1/2021 ETHICS BOARD INVESTIGATION Meeting Agenda February 2, 2021 COMMITTEE 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 2/1/2021