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10:33 a.m. c. Discussion with Deputy Corporation Counsel J Yoshimoto <br /> regarding a communication from a member of the public <br /> concerning a past petition. <br /> Mr. Goodenow: We don't need to do anything with that. <br /> 8. DISCUSSION REGARDING AMENDMENTS TO THE BOARD OF ETHICS <br /> MONTHLY MEETING SCHEDULE. (10:33 a.m.) <br /> Mr. Adams: So it would be motion to suspend the rules and move the meeting <br /> to a date that's not in conflict with your schedule. <br /> Mr. Goodenow: Alright do we need to give the date or... <br /> Mr. Adams: We do because we have to announce it. <br /> Mr. Goodenow: February... <br /> Ms. Hirayama: February 13...it's a Tuesday. <br /> Mr. Goodenow: Tuesday, February 13...how does that look for you guys... <br /> Mr. Adams: Looks wonderful for me... <br /> Mr. Robinson: So we're not gonna have one in January then..... <br /> Mr. Adams: There's a...it's already on here...were already had the January 9`h. <br /> Mr. Goodenow: And I'm having trouble with my calendar...okay great...can I have <br /> a motion to suspend the rules and adopt February 13, 2018 as the <br /> February meeting date for the meeting to be held at the Council <br /> Chambers here. <br /> Mr. Robinson: So moved. <br /> Mr. Adams: Second. <br /> Mr. Goodenow: Moved and seconded...discussion? All in favor say aye...any <br /> opposed no...motion passes three to zero. <br /> Motion and Vote: Mr. Robinson moved to suspend the rules and change the proposed <br /> regular scheduled meeting date to February 13, 2018. Mr. Adams seconded the motion. <br /> All members voted aye. <br /> 5 <br />