Board of Ethics

MINUTES BOARD OF ETHICS Council Chamber June 21, 2016 – 5:30 p.m. The Board of Ethics meeting was held on Tuesday, June 21, 2016, 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 Kathy Thake, Legal Assistant Steve Ostrega Christopher Cohen, Inspector General Carol Bagley Matthew Lagodzinski Approval of Minutes Mr. Ostrega made a motion, seconded by Ms. Bagley, to approve the minutes of the May 26, 2016, meeting; on voice vote all concurred, Mr. Lagodzinski abstained. New Business None Executive Session Motion made by Ms. Bagley to move into executive session at 5:35 p.m. to continue to discuss complaint #2016-01, seconded by Mr. Lagodzinski; on voice vote all concurred. Motion to reconvene at 6:51 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 6:53 p.m. was made by a unanimous vote. Comments from the Public None  Board of Ethics Meeting Minutes 2016-06-21 Next Meeting A meeting is tentatively scheduled for August 16, 2016, at 5:30 p.m. in the council chambers. Adjournment Motion to adjourn was made by Ms. Bagley seconded by Mr. Ostrega; all concurred and the meeting adjourned at 6:59 p.m. Kathy M. Thake Board of Ethics Secretary 2