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 Village Hall, Council Chambers Matyas February 18, 2014 – 5:30 p.m. Rosemary R. Palicki Village Manager The Board of Ethics meeting was held on Tuesday, February 18, 2014, at the Village Steven C. Vinezeano Hall. The meeting was called to order at 5:31 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 Steve Ostrega Randy Greco Members Absent Denise McCreery Approval of Minutes Mr. Greco made a motion, seconded by Mr. Lagodzinski, to approve the minutes of the January 14, 2014 meeting; on voice vote all concurred. New Business None Comments from the Public Mr. Lagodzinski stated he has forwarded a flow chart of ethics violations per section of the ethics code which can be discussed at the next meeting. Executive Session Motion made by Mr. Lagodzinski to move into executive session at 5:40 p.m. to review previously submitted complaint, seconded by Mr. Greco; on voice vote all concurred. Motion to reconvene at 6:35 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 6:40 p.m. was made by a unanimous vote. Arising out of Executive Session Motion made by Mr. Ostrega to dismiss complaint 2013-05, seconded by Mr. Lagodzinski; on voice vote all concurred. www.vniles.com Next meeting The Board of Ethics will meet on Thursday, March 20 at 5:30 p.m. Adjournment Motion to adjourn was made by Mr. Ostrega seconded by Mr. Greco; all concurred and the meeting adjourned at 6:45 p.m. Kathy M. Thake Board of Ethics Secretary