Board of Ethics

MINUTES BOARD OF ETHICS Council Chambers November 30, 2017 – 5:30 p.m. The Board of Ethics meeting was held on Thursday, November 30, 2017, at the Village Hall. The meeting was called to order at 5:36 p.m. by Chairman Gaudio. Members Present: Staff Present: Chairman Anthony Gaudio Kathy Thake, Staff Liaison Steve Ostrega Danielle Grcic, Village Attorney Carol Bagley Joe Bialko Members Absent: Matthew Lagodzinski Approval of Minutes Mr. Ostrega made a motion, seconded by Mr. Bialko, to approve the minutes of the February 21, 2017, meeting; on voice vote all concurred, Ms. Bagley abstained. New Business None Executive Session Motion made by Mr. Ostrega to move into executive session at 5:38 p.m. to discuss submitted Complaint #2017-02, seconded by Ms. Bagley; on voice vote all concurred. Motion to reconvene at 6:11 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 6:13 p.m. was made by a unanimous vote.  Board of Ethics Meeting Minutes 2017-11-30 Items from Arising out of Executive Session Mr. Bialko made a motion, seconded by Mr. Ostrega, to dismiss Complaint 2017-02. On roll call, the vote was: YEAS 4 Gaudio, Ostrega, Bialko, Bagley NAYS 0 ABSENT 1 Lagodzinski ABSTAIN 0 There being 4 affirmative votes, the MOTION CARRIED. Village Attorney indicated she will make an annual report to the Board of Trustees on the amount of complaints filed this year. Comments from the Public None Next Meeting To be scheduled when necessary. Adjournment Motion to adjourn was made by Mr. Lagodzinski, seconded by Mr. Bialko; all concurred and the meeting adjourned at 6:17 p.m. Kathy M. Thake Board of Ethics Secretary 2