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Minutes of Board of Ethics, 09/11/2017

AGENDA: Board of Ethics

RECEIVED 10/02/2017 8:30am

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September 11, 2017

A Meeting of the Members of the Board of Ethics for the Town of Redding. (the “Board”) was held at Redding Town Hall, 100 Hill Road, Redding, Connecticut 06896 on Monday, September 11, 2017 at 7:30 p.m. pursuant to due notice.

The following members were present: David M. Lewson, David Anderson, Joan DeSalvo, Richard L. Emerson, Alternate

David M. Lewson served as Acting Chairman of the Meeting and Richard L. Emerson as Acting Secretary.  Andrew Carman was absent and Richard L. Emerson acted in his place.

The minutes of the meeting on March 13, 2017, upon motion made by Richard L. Emerson and seconded by Joan DeSalvo, were amended to reflect that David Anderson is a full member and Richard L. Emerson is an alternate member, and with such amendments the minutes were unanimously approved as submitted to the members.  The members then adopted a further unanimous motion to approve David M. Lewson as Chairman of the Board for the period from now until the December meeting.

There was no new business submitted to the Board or raised by any member of the Board.

It was noted that no member may serve for a period exceeding six (6) years which period includes any service as an alternate member of the Board.  Acting Chairman Lewson reported that it was anticipated that Richard L. Emerson will be appointed by the Board of Selectman for a two (2) year term as a full member of the Board at the next meeting of the Board of Selectman and a new alternate member of the Board will need to be selected.

The next meeting of the Board will be on Monday, December 11, 2017 at 7:30 p.m. at the Redding Town Hall, 100 Hill Road, Redding, Connecticut 06896.

There being no further business, the meeting thereupon adjourned.

Respectfully submitted,

Richard L. Emerson
Acting Secretary

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