[PAGE 1] City of Frankfort Board of Ethics MEETING NOTES—February 11, 2026 AGENDA APPROVAL April 7, 2026 • Welcome and Roll Call BOARD ATTENDEES • Elec(cid:415)on of Chairperson James Hale (chair) • Approval of minutes for December 17, 2025 Delvin Azofeifa (member) Mee(cid:415)ng. Mar(cid:415)n “Buddy” Benne(cid:425) (member) • Discussion concerning recommenda(cid:415)on to Josh Harp (board a(cid:425)orney) Frankfort Board of Commissioners for amendment to Frankfort Code of Ethics. Notes Prepared by James Hale • Closed session per KRS 61.810(1)(f): Personnel "Discussions which might lead to the appointment, discipline or dismissal of an individual employee." Ac(cid:415)on may be taken in open session. • Adjournment Time Discussion Ac(cid:415)on 5:08 Welcome and Call to Order: James Hale. All members present. 5:10 Mo(cid:415)on to appoint James Hale as board Mo(cid:415)on approved. chair: Buddy Benne(cid:425), second: Delvin Azofeifa. 5:12 Mo(cid:415)on to approve December 17, 2025 Mo(cid:415)on approved. minutes: Buddy Benne(cid:425), second: Delvin Azofeifa. 5:13 Discussion concerning recommenda(cid:415)on to Mo(cid:415)on approved. Frankfort Board of Commissioners for amendment of Frankfort City Ordinance Sec(cid:415)on 39.20. Mo(cid:415)on to approve memorandum as wri(cid:425)en by Josh Harp: Buddy Benne(cid:425), second by Delvin Azofeifa. 1 [PAGE 2] 5:18 Mo(cid:415)on to move into closed session per Mo(cid:415)on approved. KRS 61.810(1)(f): Personnel discussions which might lead to the appointment, discipline or dismissal of an individual employee. Ac(cid:415)on may be taken in open session. Mo(cid:415)on made by Buddy Benne(cid:425)t, second by: Delvin Azofeifa. 5:18 CLOSED SESSION No notes or ac(cid:415)ons. 5:37 Mo(cid:415)on to move into open session: Buddy Mo(cid:415)on approved. Benne(cid:425), second: Delvin Azofeifa. 5:38 Mo(cid:415)on to approve interrogatories for Mo(cid:415)on approved. Derrick Napier, Chief of Police, as prepared by Josh Harp, with the amendment to interrogatory 8 to request addi(cid:415)onal informa(cid:415)on regarding office space and usage: Delvin Azofeifa, second by: Buddy Benne(cid:425). 5:43 Mo(cid:415)on to adjourn: James Hale, second by Mo(cid:415)on approved. Delvin Azofeifa. Next regular mee(cid:415)ng: Wednesday, April 22, 2026, 5:00 pm. 2