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 Council Chambers Matyas April 15, 2014 – 5:30 p.m. Rosemary R. Palicki Village Manager The Board of Ethics meeting was held on Tuesday, April 15, 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 Steve Ostrega Approval of Minutes Mrs. McCreery made a motion, seconded by Mr. Ostrega, to approve the minutes of the March 20, 2014, 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 review previously and newly submitted complaints, seconded by Mr. Lagodzinki; on voice vote all concurred. Motion to reconvene at 6:40 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 6:42 p.m. was made by a unanimous vote. Arising out of Executive Session Motion made by Mr. Greco to dismiss complaint 2014-03, seconded by Mr. Lagodzinski; on voice vote all concurred. www.vniles.com Motion made by Mr. Ostrega to dismiss appealed complaint 2014-02, seconded by Mr. Lagodzinski; on voice vote all concurred. Next Meeting A meeting is tentatively scheduled for Thursday, May 22, 2014, at 5:30 p.m. Adjournment Motion to adjourn was made by Mr. Greco seconded by Mr. Lagodzinski; all concurred and the meeting adjourned at 6:47 p.m. Kathy M. Thake Board of Ethics Secretary