Ethics Commission

MINUTES OF NORWICH ETHICS COMMISSION MEETING January 12, 2015 Room 210, Norwich City Hall MEMBERS PRESENT Joseph Sastre Patrick McMahon Ira Misenheimer Kathryn Lord MEMBERS ABSENT Tamara Lanier ALTERNATES PRESENT Carol Menard Christopher Dixon (seated as a regular member) ALTERNATES ABSENT None OTHERS PRESENT Melinda Wilson - Recording Secretary 1. Call to order - Chairman J. Sastre called the January 14, 2015 meeting to order at 5:00 P.M. 2. Determination of Quorum - It was determined a quorum was present. 3. Approval of Minutes Motion to accept minutes of November 10, 2014, Patrick McMahon, 2nd Christopher Dixon, motion carried. 4. Citizen Comment None 5. New Business Complaint 2014-2 6. Executive Session to discuss Complaint 2014-2 On a motion by Patrick McMahon, seconded by Ira Misenheimer, the Ethics Commission unanimously entered Executive Session for the purpose of reviewing Complaint 2014-2 at 5:02 PM. Ethics Commission came out of executive session at 5:50pm. On a motion by Pat McMahon, seconded by Ira Misenheimer, the Ethics Commission unanimously approved formation of a subcommittee to clarify details in complaint # 2014-2.  Chair appointed members McMahon, Lord, Dixon and Menard to the Ethics Commission Subcommittee. Chair will schedule a special meeting to continue review of complaint #2014-2 and notify members when it is scheduled. 7. Old Business None 7. Adjournment – On a motion to adjourn by Kathryn Lord, seconded by Patrick McMahon, the Ethics Commission meeting adjourned at 5:58 PM.