Items 1 - 3

* This meeting was joined in progress. * 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL

Item 4

APPROVAL OF AGENDA

Item 5

Approval of March 28, 2019, Meeting Minutes

Item 6

ELECTION OF OFFICERS

Item 7

SIGNING OF RULES OF PROCEDURE AND OPEN MEETINGS PROCLAMATION ADOPTED AT MARCH 28, 2019 MEETING

Item 8

DISCUSSION OF ETHICS BOARD JURISDICTION IN GENERAL, LED BY ROBIN S. HAMMER, ACTING CONTRACT COMPLIANCE OFFICER

Item 9

ETHICS BOARD COMPLAINT NO. 2019-01, COMPLAINANT AUDELIZ NIEVES, FINDING MEMO OF NO JURISDICTION PURSUANT TO LAW FOR THIS ETHICS BOARD COMPLAINT BY ROBIN S. HAMMER, ACTING CONTRACT COMPLIANCE OFFICER

Item 10

ETHICS BOARD COMPLAINT NO. 2019-02, COMPLAINANT LAURA MONTOYA, ORDER OF JUDGMENT

Item 11

PUBLIC COMMENT - Anyone wishing to address the Board must sign in prior to the Meeting. Individual remarks are limited to three (3) minutes.

Items 12 & 14

12. BOARD COMMENT - Individual Planning Commissioners may discuss new and other business. Public comment will not be taken on this item. 14. ADJOURN