1 00:00:00,919 --> 00:00:03,199 so if it would please the board since 2 00:00:03,199 --> 00:00:04,520 this is our first meeting of the board 3 00:00:04,520 --> 00:00:06,960 of Ethics uh for this first meeting I 4 00:00:06,960 --> 00:00:10,080 can kind of sit in the driver's seat um 5 00:00:10,080 --> 00:00:12,679 get us through uh the election of our 6 00:00:12,679 --> 00:00:14,480 executive committee our chair and vice 7 00:00:14,480 --> 00:00:16,680 chair and secretary and then for future 8 00:00:16,680 --> 00:00:18,240 meetings going forward the meeting will 9 00:00:18,240 --> 00:00:21,760 be run by the chair and then uh I'll be 10 00:00:21,760 --> 00:00:24,080 here as the lay is on but for today if 11 00:00:24,080 --> 00:00:25,640 you want me to go through the agenda 12 00:00:25,640 --> 00:00:27,279 lead us through I can do that for us 13 00:00:27,279 --> 00:00:30,160 today okay so our first uh we will call 14 00:00:30,160 --> 00:00:32,880 the meeting to order at 6:00 on 15 00:00:32,880 --> 00:00:35,320 Wednesday January 15th 16 00:00:35,320 --> 00:00:37,760 2025 our first order of business will be 17 00:00:37,760 --> 00:00:39,440 the Pledge of Allegiance if everyone 18 00:00:39,440 --> 00:00:43,310 could please 19 00:00:43,320 --> 00:00:47,160 rise IED aliance to the flag of the 20 00:00:47,160 --> 00:00:50,000 United States of America and to the 21 00:00:50,000 --> 00:00:53,440 Republic for which it stands one nation 22 00:00:53,440 --> 00:00:56,719 under God indivisible with liberty and 23 00:00:56,719 --> 00:01:00,359 justice for all 24 00:01:00,359 --> 00:01:01,960 our next order of business will be the 25 00:01:01,960 --> 00:01:03,119 roll 26 00:01:03,119 --> 00:01:05,799 call I will take roll now commissioner 27 00:01:05,799 --> 00:01:10,390 bangle here commissioner Carri and 28 00:01:10,400 --> 00:01:13,870 harworth commissioner 29 00:01:13,880 --> 00:01:17,400 Davidson commissioner de Georgio here 30 00:01:17,400 --> 00:01:19,560 commissioner hagadone here commissioner 31 00:01:19,560 --> 00:01:24,119 Randazzo pres commissioner shanic here 32 00:01:24,119 --> 00:01:26,799 all right so on our next order of 33 00:01:26,799 --> 00:01:29,640 business we have a quorum of five our 34 00:01:29,640 --> 00:01:31,799 next order of business will be uh we do 35 00:01:31,799 --> 00:01:34,360 not have previous minutes to approve so 36 00:01:34,360 --> 00:01:36,840 we will go to number five unfinished 37 00:01:36,840 --> 00:01:38,840 business as this is the first time we've 38 00:01:38,840 --> 00:01:40,720 met as a board uh we do not have any 39 00:01:40,720 --> 00:01:42,799 unfinished business so we will move to 40 00:01:42,799 --> 00:01:45,479 item number six which is the election of 41 00:01:45,479 --> 00:01:48,399 our executive committee uh what I would 42 00:01:48,399 --> 00:01:50,280 recommend uh as this is the first time 43 00:01:50,280 --> 00:01:52,320 our commissioners have met each other um 44 00:01:52,320 --> 00:01:54,640 if you are interested in serving as 45 00:01:54,640 --> 00:01:57,920 chair or vice chair secretary um you can 46 00:01:57,920 --> 00:01:59,240 raise your hand and just let you know 47 00:01:59,240 --> 00:02:01,520 that you'd uh be interested in it uh 48 00:02:01,520 --> 00:02:03,320 then we will need a nomination from the 49 00:02:03,320 --> 00:02:06,119 board of the individual uh a nomination 50 00:02:06,119 --> 00:02:07,960 in a second and then we will take a vote 51 00:02:07,960 --> 00:02:10,679 on it um so is there anyone who uh 52 00:02:10,679 --> 00:02:14,390 wishes to be 53 00:02:14,400 --> 00:02:18,000 chair why is everyone looking at 54 00:02:18,000 --> 00:02:20,160 me okay so if you just want to give a 55 00:02:20,160 --> 00:02:22,319 little introduction to the board um okay 56 00:02:22,319 --> 00:02:25,599 my name is Mark Randazzo um and uh I've 57 00:02:25,599 --> 00:02:28,480 been a Garden City resident for about 30 58 00:02:28,480 --> 00:02:32,440 years you need more no that's just so um 59 00:02:32,440 --> 00:02:33,760 is there anyone else who'd be interested 60 00:02:33,760 --> 00:02:36,040 in being the 61 00:02:36,040 --> 00:02:38,040 chair all right if there's no one else 62 00:02:38,040 --> 00:02:39,200 who would be interested in being the 63 00:02:39,200 --> 00:02:41,280 chair um a motion is in order uh to 64 00:02:41,280 --> 00:02:43,200 nominate uh commissioner Randazzo as 65 00:02:43,200 --> 00:02:49,599 chair I nominate rzo chair I second it 66 00:02:49,599 --> 00:02:54,319 okay all right all in favor I on 67 00:02:54,319 --> 00:02:57,480 opposed okay the motion passes 68 00:02:57,480 --> 00:03:01,000 5 commissioner Randazzo is chair we will 69 00:03:01,000 --> 00:03:03,200 now need a volunteer uh who wishes to 70 00:03:03,200 --> 00:03:08,149 serve as Vice 71 00:03:08,159 --> 00:03:11,680 chair responsibilities being I say 72 00:03:11,680 --> 00:03:14,760 responsibili being so to serve as the 73 00:03:14,760 --> 00:03:18,519 chair as chair in the absence of the 74 00:03:18,519 --> 00:03:20,400 chair I'll do 75 00:03:20,400 --> 00:03:23,400 it okay you like to give a little 76 00:03:23,400 --> 00:03:25,080 introduction about yourself my name is 77 00:03:25,080 --> 00:03:26,920 sui Georgio I've been a resident of 78 00:03:26,920 --> 00:03:29,920 Garden City since 1997 79 00:03:29,920 --> 00:03:34,519 and I I am a retired 911 dispatcher okay 80 00:03:34,519 --> 00:03:37,200 anyone else who would like to consider 81 00:03:37,200 --> 00:03:40,480 nomination for vice chair yes me all 82 00:03:40,480 --> 00:03:42,480 right yep so would you like to give an 83 00:03:42,480 --> 00:03:46,480 introduction oh yeah my name is uh oh 84 00:03:46,480 --> 00:03:47,959 what what what what did you ask I'm 85 00:03:47,959 --> 00:03:49,519 sorry just an introduction about 86 00:03:49,519 --> 00:03:51,680 yourself the bo oh that's fine hi I'm uh 87 00:03:51,680 --> 00:03:53,400 Michael bangle I've been a resident 88 00:03:53,400 --> 00:03:58,280 since uh 1998 of Garden City okay so any 89 00:03:58,280 --> 00:04:00,000 other 90 00:04:00,000 --> 00:04:01,159 candidates who' be interested in being 91 00:04:01,159 --> 00:04:02,000 Vice 92 00:04:02,000 --> 00:04:04,959 chair okay so we have two candidates um 93 00:04:04,959 --> 00:04:07,319 so I will entertain a motion now um from 94 00:04:07,319 --> 00:04:12,670 the board uh for the position of Vice 95 00:04:12,680 --> 00:04:16,280 chairperson like to nominate Sue okay I 96 00:04:16,280 --> 00:04:18,239 second 97 00:04:18,239 --> 00:04:23,440 it all right all in favor I any opposed 98 00:04:23,440 --> 00:04:26,440 right Sue commissioner de Georgio is 99 00:04:26,440 --> 00:04:29,880 vice chair 5 100 00:04:29,880 --> 00:04:31,520 and now we will need the election of a 101 00:04:31,520 --> 00:04:33,360 secretary so the secretary will be the 102 00:04:33,360 --> 00:04:35,440 one um who prepares the minutes and The 103 00:04:35,440 --> 00:04:38,160 Keeper of the minutes for the board of 104 00:04:38,160 --> 00:04:41,039 Ethics I will entertain anyone who 105 00:04:41,039 --> 00:04:46,950 interested in being the 106 00:04:46,960 --> 00:04:58,070 secretary I really 107 00:04:58,080 --> 00:05:00,160 don't never done it 108 00:05:00,160 --> 00:05:25,189 keep the 109 00:05:25,199 --> 00:05:28,880 minutes I'll go ahead okay would you 110 00:05:28,880 --> 00:05:31,639 like to give any ction yeah James panck 111 00:05:31,639 --> 00:05:33,880 I've been Garden City almost 40 years 112 00:05:33,880 --> 00:05:36,360 only gone a few years of my life um kids 113 00:05:36,360 --> 00:05:38,840 are gone to this school all that 114 00:05:38,840 --> 00:05:40,440 volunteered for the gar City soccer 115 00:05:40,440 --> 00:05:42,600 program for a while GC and things like 116 00:05:42,600 --> 00:05:45,520 that so okay anyone 117 00:05:45,520 --> 00:05:47,800 else okay then we can entertain a motion 118 00:05:47,800 --> 00:05:49,880 for the election of 119 00:05:49,880 --> 00:05:54,600 secretary oh motion for Jim I'll second 120 00:05:54,600 --> 00:05:59,080 the a motion okay all in favor I I any 121 00:05:59,080 --> 00:06:00,680 opposed 122 00:06:00,680 --> 00:06:03,440 all right motion passes 123 00:06:03,440 --> 00:06:05,800 5 all right so we have elected our 124 00:06:05,800 --> 00:06:08,240 executive board so we have commissioner 125 00:06:08,240 --> 00:06:10,960 Randazzo as chair commissioner deorio as 126 00:06:10,960 --> 00:06:13,759 Vice chair and commissioner shanic as 127 00:06:13,759 --> 00:06:16,520 secretary we'll move to number seven on 128 00:06:16,520 --> 00:06:18,520 our agenda which is public comment the 129 00:06:18,520 --> 00:06:20,479 public has up to three minutes to give a 130 00:06:20,479 --> 00:06:23,400 statement it is not a time to answer 131 00:06:23,400 --> 00:06:24,880 questions back and forth between the 132 00:06:24,880 --> 00:06:26,680 board and the audience um if there 133 00:06:26,680 --> 00:06:29,039 anyone who wishes to make a statement 134 00:06:29,039 --> 00:06:34,510 please step up to the podium state your 135 00:06:34,520 --> 00:06:37,240 name ask one more time if there's any 136 00:06:37,240 --> 00:06:39,120 public 137 00:06:39,120 --> 00:06:42,160 comment all right seeing none we will 138 00:06:42,160 --> 00:06:44,400 move to comment from City Administration 139 00:06:44,400 --> 00:06:46,039 um there's no comment from City 140 00:06:46,039 --> 00:06:48,360 Administration tonight other than um the 141 00:06:48,360 --> 00:06:50,280 members of the executive committee um 142 00:06:50,280 --> 00:06:53,160 please see me after the meeting okay uh 143 00:06:53,160 --> 00:06:56,950 any board member 144 00:06:56,960 --> 00:06:58,879 comments all right then can I have a 145 00:06:58,879 --> 00:07:01,120 motion to adj 146 00:07:01,120 --> 00:07:02,879 I make the motion to 147 00:07:02,879 --> 00:07:06,720 adjourn second second all right all in 148 00:07:06,720 --> 00:07:09,160 favor by all any 149 00:07:09,160 --> 00:07:11,639 opposed all right motion meeting is 150 00:07:11,639 --> 00:07:15,160 adjourned at 607