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02-09-2012 (City Council) Minutes Wylie City Council CITY OF WYLIE Minutes Wylie Council Ethics Sub-Committee Meeting Monday, February 09, 2012 — 5:30 p.m. Wylie Municipal Complex— Council Conference Room 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum. Members of the Code of Ethics Sub-Committee met February 9, 2012 in the Wylie Council Conference Room. Members present included Mayor Eric Hogue, Councilwoman Diane Culver and Councilman David Goss. Staff present were, City Manager, Mindy Manson and City Secretary, Carole Ehrlich. Some citizens also attended. WORK SESSION • Discussion regarding a Code of Ethics. (Sub-committee members) Members of the sub-committee above worked with staff reviewing several policies from other cities to determine possible policies for a Code of Ethics for Wylie. Based on the discussion during the work session, a draft of individual policies will be prepared by staff and presented to the full Wylie City Council during a work session scheduled for February 27, 2012, by action of the City Council on February 14, 2012. The council work session will be for further discussion and/or final drafting for city attorney review and council consideration during a future meeting. The meeting was concluded at 7:15 p.m. e k Mayor Eric Ho. - b-Committee Chair ATTEST: G41 SFr wpt\ Carole Ehrlich, y ecretary ✓-_. ■?::'_ 1T.;u Ethics Sub-Committ=- - -� � ��. February 9, 2� �G Ir ` � �1 Wylie City Cou .' � , Page 1 `�. tomrIR;, , 1. •1887• �;.