Board of Ethics

“Where People Count” General Government 1000 Civic Center Drive, Niles, Illinois 60714 Mayor Telephone (847) 588-8000 ● Fax (847) 588-8051 ● TDD (847) 588-8059 Andrew Przybylo Trustees George D. Alpogianis Chris Hanusiak MINUTES John C. Jekot Joe LoVerde BOARD OF ETHICS Danette O’Donovan Village Hall, 2nd Fl. Conference Room Matyas January 14, 2014 – 5:30 p.m. Rosemary R. Palicki Village Manager The Board of Ethics meeting was held on Tuesday, January 14, 2014, at the Village Hall. Steven C. Vinezeano The meeting was called to order at 5:30 p.m. by Chairman Gaudio. Village Clerk Marlene J. Victorine Members Present: Staff Present: Chairman Anthony Gaudio Kathy M. Thake, Admin. Asst. Matthew Lagodzinski Joseph J. Annunzio, Village Attorney Denise McCreery Randy Greco Also Present Steve Ostrega Christopher B. Cohen, Inspector General Approval of Minutes Mr. Greco made a motion, seconded by Mr. Lagodzinski, to approve the minutes of the September 26, 2013 meeting; on voice vote all concurred. New Business None Comments from the Public None Executive Session Motion made by Mr. Greco to move into executive session at 5:35 p.m. to discuss a newly submitted complaints, seconded by Mr. Lagodzinski; on voice vote all concurred. Motion to reconvene at 6:16 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 6:16 p.m. was made by a unanimous vote. Arising out of Execive Session Motion made by Mr. Lagodzinski to dismiss complaint 2013-04, seconded by Mr. Greco; on voice vote all concurred. www.vniles.com Next meeting The Board of Ethics will meet on Tuesday, February 18 at 5:30 p.m. Adjournment Motion to adjourn was made by Mr. Lagodzinski seconded by Mr. Ostrega; all concurred and the meeting adjourned at 7:30 p.m. Kathy M. Thake Board of Ethics Secretary