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Ethics Commission

Regular Meeting

Troy, NY · December 16, 2015

AgendaMinutes

Minutes

City of Troy, Ethics Commission Monthly Minutes 433 River Street Troy, New York 12180 December 16, 2015 - 6 pm I. Call to Order 6:05pm II. Roll Call Present‐ Cubit Carmichael Bennett Scales Warnock‐Graham Absent‐ Fish Ellis III. Public forum The public is encouraged to attend the ethics commission’s 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. Approval of Minutes from last meeting Motion: Cubit – Seconded YES – 5 No ‐ 0 Open Issues 1. Annual disclosures - 2015 Chairwoman Bennett a. Commissioner Cubit has not received responses from failed filers. Response is not due until 12/26/15 VI. New Business 1. Case review  # E210282015 Tutunjian i. Case dismissed – Motion Warnock‐Graham Seconded, Cubit abstained Yes – 4 No- 0 Abstain - 1 2. Advisory Opinions  None at this time VII. Adjournment January Organizational meeting will be on the27that 6:00pm. In main conference room at CityHall -1-

Agenda

City of Troy, Ethics Commission Monthly Agenda 433 River Street Troy, New York 12180 December 16, 2015 - 6 pm I. Call to Order II. Roll Call Cubit Carmichael Bennett Ellis Scales Fish Warnock‐Graham III. Public forum The public is encouraged to attend the ethics commission’s 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 V. Open Issues 1. Annual disclosures - 2015 Chairwoman Bennett VI. New Business 1. Case review  # E210282015 Tutunjian i. Tabled 11/25/15 2. Advisory Opinions  None at this time VII. Adjournment January Organizational meeting will on the 27th at 6:00 pm. in main conference room at City Hall -1-

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