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Minutes of Board of Ethics, 12/12/2016

AGENDA: Board of Ethics

RECEIVED 12/19/2016 10:10am
Michele R. Grande – Redding Town Clerk

Town of Redding
Minutes of the Board of Ethics Meeting
December 12, 2016
Town Office Building

Present: David Anderson (alternate), Daniel Barrett (Chair), David Lewson (Vice Chair), Joan DeSalvo, Richard Emerson

Chairman called the meeting to order at 7:30 pm.

APPROVAL OF MINUTES
Motion to approve the September 12, 2016 minutes was made by DeSalvo and seconded by Lewson. The minutes were approved unanimously.

ELECTION OF OFFICERS
Motion to elect Barrett as Chair, Lewson as Vice Chair and Carman as Secretary for 2017 was made by Emerson and seconded by DeSalvo. The slate of officers was approved unanimously.

MEETING DATES FOR 2017
Meeting dates of March 13, 2017, September 11, 2017 and December 11, 2017  were proposed. Motion to approve the meeting dates was made by DeSalvo and seconded by Lewson. The meeting dates were approved unanimously.  Meeting times will begin at 7:30 pm.

NEW BUSINESS
No new business was either brought before the Board or raised by its members.

ADJOURNMENT
As there was no further business, the meeting adjourned at 7:35 pm.

The next meeting will be Monday, March 13, 2017 at 7:30 pm.

Submitted by David Anderson (Alternate and acting Secretary)

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