Board of Ethics

DRAFT MINUTES BOARD OF ETHICS Council Chambers July 10, 2018 – 5:00 p.m. The Board of Ethics meeting was held on Tuesday, July 10, 2018, at the Village Hall. The meeting was called to order at 5:05 p.m. by Chairman Gaudio. Members Present: Staff Present: Chairman Anthony Gaudio Kathy Thake, Staff Liaison Steve Ostrega Danielle Grcic, Village Attorney Eilis Krick Matthew Lagodzinski Members Absent: Carol Bagley Approval of Minutes Mr. Ostrega made a motion, seconded by Mrs. Krick, to approve the minutes of the July 10, 2018, meeting; on voice vote all concurred, Ms. Bagley and Mr. Lagodzinski were absent at the time of vote. New Business None Chairman Gaudio introduced the newest Board of Ethics member Eilis Krick. Mrs. Krick provided a short biography of herself. Executive Session Motion made by Mr. Ostrega to move into executive session at 5:07 p.m. to discuss submitted Complaint #2018-01, seconded by Mrs. Krick; on voice vote all concurred. Mr. Lagodzinski joined the meeting at 5:18 p.m.  Board of Ethics Meeting Minutes 2018-07-10 Motion to reconvene at 5:38 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 5:39 p.m. was made by a unanimous vote. Items from Arising out of Executive Session Mr. Ostrega made a motion, seconded by Mrs. Krick, to dismiss Complaint 2018-01. On roll call, the vote was: YEAS 4 Gaudio, Ostrega, Lagodzinski, Krick NAYS 0 ABSENT 1 Bagley ABSTAIN 0 There being 4 affirmative votes, the MOTION CARRIED. Village Attorney indicated she will make an annual report to the Board of Trustees on the amount of complaints filed this year. Comments from the Public None Next Meeting To be scheduled when necessary. Adjournment Motion to adjourn was made by Mr. Ostrega, seconded by Mrs. Krick; all concurred and the meeting adjourned at 5:43 p.m. Kathy M. Thake Board of Ethics Secretary 2