Board of Ethics

“Where People Count” 1000 Civic Center Drive, Niles, Illinois 60714 Telephone (847) 588-8000 ● Fax (847) 588-8051 ● TDD (847) 588-8059 Mayor Robert M. Callero MINUTES Trustees BOARD OF ETHICS Chris Hanusiak James T. Hynes Village Hall, Council Chambers Joe LoVerde April 15, 2013 – 5:30 p.m. Rosemary R. Palicki Louella B. Preston Andrew Przybylo The Board of Ethics meeting was held on Monday, April 15, 2013, at the Village Hall. The meeting was called to order at 6:11 p.m. by Chairman Hynes. Village Clerk Members Present: Staff Present: Marlene J. Victorine Randy Greco Kathy M. Thake, Secretary Matthew Lagodzinski Joseph J. Annunzio, Village Attorney Anthony Gaudio Michael Siegel Members Absent: Chairman Trustee Jim Hynes Approval of Minutes Mr. Siegel made a motion, seconded by Mr. Gaudio, to approve the minutes of the March 21, 2013 meeting; on voice vote all concurred. New Business None Comments/Questions from the Public None Executive Session Motion made by Mr. Greco to move into executive session at 6:12 p.m. to discuss a follow up on previously submitted complaint, seconded by Mr. Gaudio; 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. Adjournment Motion to adjourn was made by Mr. Greco, seconded by Mr. Gaudio; all concurred and the meeting adjourned at 6:16 p.m. Kathy M. Thake Board of Ethics Secretary www.vniles.com