Ethics Commission - Minutes - 07/11/2023
agenda center minutes
| Board/Commission | Ethics Commission |
|---|---|
| Meeting Date | July 11, 2023 |
| Pages | 3 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Waterford Ethics Commission Regular Meeting Tuesday, July 11, 2023 Present: Betsy Ritter, Chairlady Laurie Wolfley Alexa Massad Christopher Nailon Adam Stone Paul Helvig Absent: Naomi Mendelovicz, Alternate Call to Order. The July 11, 2023 Regular Meeting of the Ethics Commission was called to order at 7 p.m. Attendance. A quorum was established. To consider and act upon the minutes of April 4,2023 Regular Meeting and May 9 Special Meeting. MOTION (1) Ms. Wolfley moved to approve the April 4, 2023 Regular Meeting Minutes of the Ethics Commission, as presented. Messrs. Helvig and Stone abstained from voting. (4-0-2) Motion carried. MOTION (2): Ms. Wolfley moved to approve the May 9, 2023 Special Meeting Minutes of the Ethics Commission, as presented. Mr. Stone abstained from voting. (5-0-1) Motion carried. Report from the Chair. FY 2024 final Budget. Ms. Ritter reported this Commission’s budget was unchanged. Our FY2004 budget is $850. Status of the records work to date. Ms. Ritter reported we had an Executive Session and went through the records and sorted public viewing. Ethics Commission Records Plan. Ms. Ritter suggested resuming our project. New Business Discuss potential writing of policy and procedures for handling complaints. The Commission reviewed the current Ethics Timeline Ordinances 2.50.070. Commission members gave their suggestions on revising it. Ms. Ritter will revise it and have the Commission review it again. Date for Next Meeting- October 3, 2023. Ms. Ritter called for a recess. MOTION (3): Ms. Wolfley moved to go into Executive Session at 7:26 p.m. Seconded by Ms. Massad. (6-0) Unanimous MOTION (4): Ms. Wolfley moved to adjourn the Executive Session at 7:57. Seconded by Ms. Massad (6-0) Unanimous No votes or actions were taken The Regular Meeting reconvened at 7:59. MOTION (5): Ms. Wolfley moved to adjourn the Ethics Commission Regular Meeting at 8 p.m.. Seconded by Mr. Stone. (6-0) Unanimous. Respectfully submitted, Frances Ghersi, Recording Secretary