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2005-10-12 Board of Ethics Minutes Regular mc
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2005-10-12 Board of Ethics Minutes Regular mc
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CHAIR: And – <br />ARMSTRONG: Good morning, Mr. Chair. My name is Jason Armstrong, and I'm a reporter <br />with the Tribune - Herald newspaper. I'm here as <br />FUKE: My name is Sidney Fuke. I'm a planning consultant, the subject of <br />the third petition. <br />CHAIR: Sure, sure. We'll get right to that. Before we take on the new business, have <br />you all had a chance to review the minutes of the August session? We last met <br />in August, no September meeting, so just take a look at the regular session, <br />regular minutes, the regular session, are there any corrections or summaries or <br />changes, or, the regular meeting of August. In the new business area there's <br />some items that need to be clarified on some financial statements, which we'll <br />get to in this meeting later on. Any questions or comments? Regular session <br />only, I'm looking at. If there are no comments, do I have a move to accept and <br />file, a motion to accept and file? <br />WJ: I'll make the motion. <br />CHAIR: Seconds? <br />KI: Second. <br />CHAIR: Favor? <br />WJ: Aye. <br />KI: Aye. <br />KK: Aye. <br />CHAIR: The Chair votes aye. So . In the executive session, did you have a <br />chance to—there's a few items there. Corrections, additions? <br />KK: I move to accept. <br />CHAIR: Seconds? <br />BLT: I have a comment, I think, from the minutes. <br />CHAIR: The executive session, you're talking about? <br />BLT: The executive session. Based on the fact that I don't see anything in these <br />particular minutes that would prevent disclosure, because I don't see any <br />personal information that is in the minutes. The concern I have is that I noted <br />that you moved to accept and file the forms in executive session. That was <br />inappropriate. In executive session, you can review, you can discuss, but you <br />cannot actually make a decision in executive session. You have to come out of <br />2 <br />
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