Board of Ethics

MINUTES BOARD OF ETHICS Council Chambers November 27, 2018 – 5:00 p.m. The Board of Ethics meeting was held on Tuesday, November 27, 2018, at the Village Hall. The meeting was called to order at 5:39 p.m. by Chairman Gaudio. Members Present: Staff Present: Chairman Anthony Gaudio Kathy Thake, Staff Liaison Steve Ostrega Danielle Grcic, Village Attorney Carol Bagley Members Absent Eilis Krick Approval of Minutes Ms. Bagley made a motion, seconded by Mr. Ostrega, to approve the minutes of the July 10, 2018, meeting; on voice vote all concurred. New Business None Executive Session Motion made by Ms. Bagley to move into executive session at 5:41 p.m. to discuss submitted Complaint #2018-02, seconded by Mr. Ostrega; on voice vote all concurred. Motion to reconvene at 5:47 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 5:48 p.m. was made by a unanimous vote.  Board of Ethics Meeting Minutes 2018-11-27 Items from Arising out of Executive Session Ms. Bagley made a motion, seconded by Mr. Ostrega, to dismiss Complaint 2018-02. On roll call, the vote was: YEAS 3 Gaudio, Ostrega, Bagley NAYS 0 ABSENT 1 Krick ABSTAIN 0 There being 3 affirmative votes, the MOTION CARRIED. Comments from the Public None Next Meeting To be scheduled when necessary. Adjournment Motion to adjourn was made by Mr. Ostrega, seconded by Ms. Bagley; all concurred and the meeting adjourned at 5:48 p.m. Kathy M. Thake Board of Ethics Secretary 2