[0:00] so if it would please the board since [0:03] this is our first meeting of the board [0:04] of Ethics uh for this first meeting I [0:06] can kind of sit in the driver's seat um [0:10] get us through uh the election of our [0:12] executive committee our chair and vice [0:14] chair and secretary and then for future [0:16] meetings going forward the meeting will [0:18] be run by the chair and then uh I'll be [0:21] here as the lay is on but for today if [0:24] you want me to go through the agenda [0:25] lead us through I can do that for us [0:27] today okay so our first uh we will call [0:30] the meeting to order at 6:00 on [0:32] Wednesday January 15th [0:35] 2025 our first order of business will be [0:37] the Pledge of Allegiance if everyone [0:39] could please [0:43] rise IED aliance to the flag of the [0:47] United States of America and to the [0:50] Republic for which it stands one nation [0:53] under God indivisible with liberty and [0:56] justice for all [1:00] our next order of business will be the [1:01] roll [1:03] call I will take roll now commissioner [1:05] bangle here commissioner Carri and [1:10] harworth commissioner [1:13] Davidson commissioner de Georgio here [1:17] commissioner hagadone here commissioner [1:19] Randazzo pres commissioner shanic here [1:24] all right so on our next order of [1:26] business we have a quorum of five our [1:29] next order of business will be uh we do [1:31] not have previous minutes to approve so [1:34] we will go to number five unfinished [1:36] business as this is the first time we've [1:38] met as a board uh we do not have any [1:40] unfinished business so we will move to [1:42] item number six which is the election of [1:45] our executive committee uh what I would [1:48] recommend uh as this is the first time [1:50] our commissioners have met each other um [1:52] if you are interested in serving as [1:54] chair or vice chair secretary um you can [1:57] raise your hand and just let you know [1:59] that you'd uh be interested in it uh [2:01] then we will need a nomination from the [2:03] board of the individual uh a nomination [2:06] in a second and then we will take a vote [2:07] on it um so is there anyone who uh [2:10] wishes to be [2:14] chair why is everyone looking at [2:18] me okay so if you just want to give a [2:20] little introduction to the board um okay [2:22] my name is Mark Randazzo um and uh I've [2:25] been a Garden City resident for about 30 [2:28] years you need more no that's just so um [2:32] is there anyone else who'd be interested [2:33] in being the [2:36] chair all right if there's no one else [2:38] who would be interested in being the [2:39] chair um a motion is in order uh to [2:41] nominate uh commissioner Randazzo as [2:43] chair I nominate rzo chair I second it [2:49] okay all right all in favor I on [2:54] opposed okay the motion passes [2:57] 5 commissioner Randazzo is chair we will [3:01] now need a volunteer uh who wishes to [3:03] serve as Vice [3:08] chair responsibilities being I say [3:11] responsibili being so to serve as the [3:14] chair as chair in the absence of the [3:18] chair I'll do [3:20] it okay you like to give a little [3:23] introduction about yourself my name is [3:25] sui Georgio I've been a resident of [3:26] Garden City since 1997 [3:29] and I I am a retired 911 dispatcher okay [3:34] anyone else who would like to consider [3:37] nomination for vice chair yes me all [3:40] right yep so would you like to give an [3:42] introduction oh yeah my name is uh oh [3:46] what what what what did you ask I'm [3:47] sorry just an introduction about [3:49] yourself the bo oh that's fine hi I'm uh [3:51] Michael bangle I've been a resident [3:53] since uh 1998 of Garden City okay so any [3:58] other [4:00] candidates who' be interested in being [4:01] Vice [4:02] chair okay so we have two candidates um [4:04] so I will entertain a motion now um from [4:07] the board uh for the position of Vice [4:12] chairperson like to nominate Sue okay I [4:16] second [4:18] it all right all in favor I any opposed [4:23] right Sue commissioner de Georgio is [4:26] vice chair 5 [4:29] and now we will need the election of a [4:31] secretary so the secretary will be the [4:33] one um who prepares the minutes and The [4:35] Keeper of the minutes for the board of [4:38] Ethics I will entertain anyone who [4:41] interested in being the [4:46] secretary I really [4:58] don't never done it [5:00] keep the [5:25] minutes I'll go ahead okay would you [5:28] like to give any ction yeah James panck [5:31] I've been Garden City almost 40 years [5:33] only gone a few years of my life um kids [5:36] are gone to this school all that [5:38] volunteered for the gar City soccer [5:40] program for a while GC and things like [5:42] that so okay anyone [5:45] else okay then we can entertain a motion [5:47] for the election of [5:49] secretary oh motion for Jim I'll second [5:54] the a motion okay all in favor I I any [5:59] opposed [6:00] all right motion passes [6:03] 5 all right so we have elected our [6:05] executive board so we have commissioner [6:08] Randazzo as chair commissioner deorio as [6:10] Vice chair and commissioner shanic as [6:13] secretary we'll move to number seven on [6:16] our agenda which is public comment the [6:18] public has up to three minutes to give a [6:20] statement it is not a time to answer [6:23] questions back and forth between the [6:24] board and the audience um if there [6:26] anyone who wishes to make a statement [6:29] please step up to the podium state your [6:34] name ask one more time if there's any [6:37] public [6:39] comment all right seeing none we will [6:42] move to comment from City Administration [6:44] um there's no comment from City [6:46] Administration tonight other than um the [6:48] members of the executive committee um [6:50] please see me after the meeting okay uh [6:53] any board member [6:56] comments all right then can I have a [6:58] motion to adj [7:01] I make the motion to [7:02] adjourn second second all right all in [7:06] favor by all any [7:09] opposed all right motion meeting is [7:11] adjourned at 607