Board of Ethics

MAYOR VILLAGE MANAGER Andrew Przybylo Steven C. Vinezeano TRUSTEES George D. Alpogianis VILLAGE CLERK John C. Jekot Marlene J. Victorine Joe LoVerde Danette O’Donovan Matyas Denise M. McCreery Phone: (847) 588-8000 Dean Strzelecki Fax: (847) 588-8051 www.vniles.com 1000 Civic Center Drive, Niles, Illinois 60714 MINUTES BOARD OF ETHICS Conference Room 218 May 14, 2015 – 5:30 p.m. The Board of Ethics meeting was held on Thursday, May 14, 2015, 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 Joseph J. Annunzio, Village Attorney Steve Ostrega Kathy M. Thake, Secretary Randy Greco Matthew Lagodzinski Also Present: Christopher B. Cohen, Inspector General Members Absent: Denise McCreery Approval of Minutes Mr. Greco made a motion, seconded by Mr. Ostrega, to approve the minutes of the April 14, 2015, meeting; on voice vote all concurred. New Business None Comments from the Public Resident Louella Preston made a comment that the General Government / IT meeting agenda was not posted on the website. She requested that this be addressed and a standard procedure is in place. Mr. Lagodzinski joined the meeting at 5:45 p.m. Executive Session Motion made by Mr. Greco to move into executive session at 5:50 p.m. to review newly submitted complaint #2015-03, seconded by Mr. Ostrega; on voice vote all concurred. Motion to reconvene at 7:25 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 7:26 p.m. was made by a unanimous vote. Next Meeting A meeting is tentatively scheduled for June 18, 2015 at 5:30 p.m. Adjournment Motion to adjourn was made by Mr. Lagodzinski seconded by Mr. Ostrega; all concurred and the meeting adjourned at 7:27 p.m. Kathy M. Thake Board of Ethics Secretary 2