Board of Ethics

MINUTES BOARD OF ETHICS Conference Room 218 January 16, 2017 – 5:30 p.m. The Board of Ethics meeting was held on Tuesday, January 16, 2017, 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 Matthew Lagodzinski Carol Bagley Joe Bialko Approval of Minutes Mr. Ostrega made a motion, seconded by Mr. Lagodzinski, to approve the minutes of the December 13, 2016, meeting; on voice vote all concurred. New Business None Comments from the Public None Executive Session Motion made by Ms. Bagley to move into executive session at 5:35 p.m. to discuss submitted complaint #2016-02, seconded by Mr. Ostrega; on voice vote all concurred. Motion to reconvene at 7:15 p.m. was made by a unanimous vote; all concurred.  Board of Ethics Meeting Minutes 2017-01-16 Reconvene in Open Session Motion to reconvene in open session at 7:17 p.m. was made by a unanimous vote. Items from Arising out of Executive Session Motion made by Ms. Bagley to close the complaint 2016-02 contingent on legal opinion and any new evidence that may present itself, seconded by Mr. Lagodzinski; on voice vote all concurred Next Meeting A meeting is tentatively scheduled for February 21, 2017, at 5:30 p.m. in the Village Hall. Adjournment Motion to adjourn was made by Mr. Ostrega, seconded by Ms. Bagley; all concurred and the meeting adjourned at 7:23 p.m. Kathy M. Thake Board of Ethics Secretary 2