Ethics Commission

Ethics Commission Meeting Minutes Monday, April 11, 2011 Room 210 City Hall Building MEMBERS PRESENT Joseph Sastre Rabbi Charles Arian Tamara Lanier Robert Davidson MEMBERS ABSENT Wayne Rosenfield ALTERNATES PRESENT Ira Misenheimer (seated as a voting member) ALTERNATES ABSENT Marcia Marien OTHERS PRESENT None 1. Call to order – Chairman Rabbi Arian called the April 11, 2011 meeting to order at 5:04 P.M. 2. Determination of Quorum It was determined a quorum was present. 3. Approval of Minutes Motion to approve, J. Sastre, 2nd I. Misenheimer, adjournment time corrected to 5:25P.M., minutes of the March 14, 2011 meeting were approved with correction. 4. Citizen Comment None 5. Correspondence None 6. Old Business None 7. New Business None 8. Other New London Day article regarding N.P.U. consulting fees paid to retired Director Richard Derochers. Discussion followed. R. Arian questioned if the contract followed the fair and equal and conflict of interest provisions in the Code of Ethics. He asked if the Commission feels that this should be pursued either formally or informally. Commission members commented. Commission members requested that R. Arian look into the matter and gather more information before any other steps are taken. I. Misenheimer suggested that the State law that governs the municipality’s actions. 9. Adjournment T. Lanier motion to adjourn, 2nd J. Sastre, meeting adjourned at 5:20 P.M.