Board of Ethics

MINUTES BOARD OF ETHICS Council Chambers April 21, 2016 – 5:30 p.m. The Board of Ethics meeting was held on Thursday, April 21, 2016, at the Village Hall. The meeting was called to order at 5:30 p.m. by Chairman Gaudio. Members Present: Staff Present: Chairman Anthony Gaudio Kathy Thake, Legal Assistant Steve Ostrega Carol Bagley Matthew Lagodzinski Also Present: Members Absent: Christopher B. Cohen, Inspector General Randy Greco Approval of Minutes Mr. Lagodzinski made a motion, seconded by Mr. Ostrega, to approve the minutes of the December 17, 2015, meeting; on voice vote all concurred. New Business None Executive Session Motion made by Mr. Lagodzinski to move into executive session at 5:34 p.m. to review newly submitted complaint #2016-01, seconded by Ms. Bagley; on voice vote all concurred. Motion to reconvene at 6:55 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 6:58 p.m. was made by a unanimous vote. Comments from the Public None  Board of Ethics Meeting Minutes 2016-04-21 Next Meeting A meeting is tentatively scheduled for May 26, 2016, at 5:30 p.m. in the council chamber. Adjournment Motion to adjourn was made by Mr. Ostrega seconded by Ms. Bagley; all concurred and the meeting adjourned at 7:02 p.m. Kathy M. Thake Board of Ethics Secretary 2