Ethics Committee Friday, April 21, 2023 01:00 PM Municipal Building - 106 Jones Street, Watertown, WI, 53094 - Second Level Room 2044

1.CALL TO ORDER

2.PUBLIC COMMENT

Each individual who would like to address the Committee will be permitted up to three minutes for their comments

3.NEW BUSINESS

1. A.Review and Approve Minutes from prior meeting

• Ethics Committee Minutes February 27, 2023.pdf (0.03 MB)

2. B.Review and Discuss Terms for Members of the Committee

• Memo Ethics Board Terms.pdf (0.09 MB)

3. C.Closed Session: Ethics Advice. Considering request for confidential written advice from municipal ethics board pursuant to Wis. Stat. Sec. 19.85(1)(h). (Employee Handbook Policy III.E. Supervision of Relatives/Nepotism)

4. D.Reconvene into open session

5. E.Closed Session: Ethics Advice. Considering request for confidential written advice from municipal ethics board pursuant to Wis. Stat. Sec. 19.85(1)(h) (Sponsor recognition at Town Square Events)

6. F.Reconvene into open session

4.ADJOURNMENT