Ethics Commission
Regular MeetingTroy, NY · June 24, 2015
Minutes
City of Troy, Ethics Commission Monthly Meeting Minutes
433 River Street Troy, New York 12180
June 24th, 2015 - 6 pm
I. Call to Order
II. Roll Call
Present: Cubit Carmichael
Absent: Bennett Scales Ellis Fish Warnock‐Graham
Quorum not present ‐ meeting cancelled
III. Public forum
The public is encouraged to attend the ethics commissions monthly meeting to address the
commission, or to turn in sworn complaints (there will be no discussion on submitted complaints
or current cases). Speakers are limited to 5 minutes and are to be directed to the Commission
only.
IV. Approval of Minutes from last meeting
May meeting was cancelled. No quorum present.
V. Open Issues
1. Annual disclosures - Commissioner Cubit
2. Review of Nepotism in City Charter - Commissioner Cubit and Fish
3. Removal of discussion from the minutes. - Tabled from April meeting
VI. New Business
1. Case review
None at this time
2. Advisory Opinions
None at this time
VII. Adjournment
July meeting will on the 29th at 6:00 pm. in main conference room at City Hall
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Agenda
City of Troy, Ethics Commission Monthly Agenda
433 River Street Troy, New York 12180
June 24th, 2015 - 6 pm
I. Call to Order
II. Roll Call
Bennett Cubit Carmichael Ellis Scales Fish Warnock‐Graham
III. Public forum
The public is encouraged to attend the ethics commissions monthly meeting to address the
commission, or to turn in sworn complaints (there will be no discussion on submitted complaints
or current cases). Speakers are limited to 5 minutes and are to be directed to the Commission
only.
IV. Approval of Minutes from last meeting
May meeting was cancelled. No quorum present.
V. Open Issues
1. Annual disclosures - 2014 Commissioner Cubit
2015 Chairwoman Bennett
2. Review of Nepotism in City Charter - Commissioner Cubit and Fish
Recommended change to definition -
Troy § 43-4. Definitions
FAMILY
Any person related to an officer or employee by blood or marriage or other legally recognized
familial relationship.
Cohoes § 36-2. Definitions
RELATIVE
A spouse, domestic partner, parent, step-parent, sibling, step-sibling, step-sibling's spouse, child,
stepchild, uncle, aunt, nephew, niece, first cousin or household member of municipal officer or
employee and individuals having any of these relationships to the spouse of the officer or employee.
3. Removal of discussion from the minutes. - Tabled from April meeting
VI. New Business
1. Case review
None at this time
2. Advisory Opinions
None at this time
VII. Adjournment
May meeting will on the 27th at 6:00 pm. in main conference room at City Hall
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