Board of Ethics

MINUTES BOARD OF ETHICS Conference Room 218 February 21, 2017 – 5:30 p.m. The Board of Ethics meeting was held on Tuesday, February 21, 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, Staff Liaison Steve Ostrega Christopher Cohen, Inspector General Matthew Lagodzinski Danielle Grcic, Village Attorney Joe Bialko Members Absent: Carol Bagley Approval of Minutes Mr. Lagodzinski made a motion, seconded by Mr. Ostrega, to approve the minutes of the January 17, 2017, meeting; on voice vote all concurred. New Business None Executive Session Motion made by Mr. Lagodzinski to move into executive session at 5:33 p.m. to discuss submitted Complaint #2017-01, seconded by Mr. Ostrega; on voice vote all concurred. Motion to reconvene at 6:00 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 6:01 p.m. was made by a unanimous vote. Items from Arising out of Executive Session  Board of Ethics Meeting Minutes 2017-02-21 Mr. Bialko made a motion, seconded by Mr. Ostrega, to dismiss Complaint 2017-01. On roll call, the vote was: YEAS 3 Gaudio, Ostrega, Bialko NAYS 0 ABSENT 1 Bagley ABSTAIN 1 Lagodzinski There being 3 affirmative votes, the MOTION CARRIED. Comments from the Public None Next Meeting A meeting is tentatively scheduled for March 23, 2017, at 5:30 p.m. in the Village Hall. Adjournment Motion to adjourn was made by Mr. Lagodzinski, seconded by Mr. Bialko; all concurred and the meeting adjourned at 6:03 p.m. Kathy M. Thake Board of Ethics Secretary 2