2019-06-10 Regular Session Minutes

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Mr. Goodenow: Mr. Wiseman: Mr. Yoshimoto: Mr. Wiseman: Mr. Yoshimoto: Mr. Wiseman: Mr. Yoshimoto: Mr. Goodenow: Mr. Wiseman: Mr. Yoshimoto: Mr. Goodenow: Mr. Yoshimoto: Mr. Goodenow: Mr. Wiseman: Right we're gonna say...well we note this...when you make your decision about recusal but let's not even go there. Let's keep it clean. I would like to include the appearance of impropriety. I can write a statement for...be considered for...to include in decision. That in itself should raise anyone's normal awareness of what's going on. And if there was an appearance of impropriety before, and this issue is now a public record, of course that appearance has elevated quite a bit. Okay. In my opinion. I just want to make sure that, that opinion is helpful to the public in its explanation in providing guidance. Cause I think that's something the Board wants to do. Correct? Yeah. Right. Because when we talk about you know reasonably...might reasonably tend to be incompatible. Right? With the proper discharge of the official duties or impair...I mean...people are gonna say...so what does that mean? Right? So we're going to say that we're concerned about the appearance of impropriety and I mean, it's up to the Board. I think we're on the same page here. We're not going into whether you should vote or not. That we're just saying...hey there should have been disclosure. We'll put in the impropriety language. Reasonable implication can be taken from that language. Okay. Okay. Any other discussion? Corp. Counsel, are you satisfied that we have provided enough information for you? So let me make sure we have a record, then yeah, anyone have anything else to add? That they want... Anything you'd like us to add? I'd like to reserve my right to see the draft. 34