Board of Ethics

MINUTES BOARD OF ETHICS Council Chambers October 22, 2015 – 5:30 p.m. The Board of Ethics meeting was held on Thursday, October 22, 2015, at the Village Hall. The meeting was called to order at 5:33 p.m. by Chairman Gaudio. Members Present: Staff Present: Chairman Anthony Gaudio Kathy M. Thake, Secretary Steve Ostrega Carol Bagley Also Present: Christopher B. Cohen, Inspector General Members Absent Matthew Lagodzinski Randy Greco Approval of Minutes Mr. Ostrega made a motion, seconded by Ms. Bagley, to approve the minutes of the July 16, 2015, meeting as amended; on voice vote all concurred. New Business Item #1 Attorney General Letter – Inspector General Christopher Cohen Chairman Gaudio presented a joint letter written by Inspector General Cohen and Chairman Gaudio to the Board of Ethics. Inspector General Cohen provided a detailed explanation of the content of the letter and his past experience with the local election process. Ms. Bagley stated she understands the concepts in this letter and that it’s clearly written. Mr. Ostrega indicated that there are certain limitations that the law creates. Inspector General Cohen stated that there is no constitutional provision in this matter. Inspector General Cohen wanted to make sure that the Board of Ethics members are able to fully understand the matter and speak to it in their own words should they be questioned by others. Comments from the Public No comments Next Meeting A meeting is tentatively scheduled for November 19, 2015 at 5:30 p.m. in the large conference room on the second floor. Adjournment Motion to adjourn was made by Mr. Ostrega seconded by Ms. Bagley; all concurred and the meeting adjourned at 6:19 p.m. Kathy M. Thake Board of Ethics Secretary