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Minutes of Board of Ethics, 09/12/2016

AGENDA: Board of Ethics

RECEIVED 09/19/2016 8:30am
Michele R. Grande – Redding Town Clerk

Town of Redding
Minutes of the Board of Ethics Meeting (filed subject to approval)
September 12, 2016
Town Office Building

Present:  Dave Anderson (alternate), Daniel Barrett (Chair), Andrew Carman (Secretary), David Lewson (Vice Chair), Joan DeSalvo

Chairman called the meeting to order at 7:30 pm

APPROVAL OF MINUTES:
Motion: to approve the March minutes was made Lewson and seconded by DeSalvo.  As the attendees at this meeting had not been included in those minutes, the names were added (Hank Bielawa, Daniel Barrett, David Lewson, Richard Emerson, and Joan DeSalvo).  The amended minutes were approved unanimously.

UPDATE ON BOARD MEMBERSHIP:
Secretary Joan DeSalvo resigned as Secretary.  Lewson nominated Andrew Carman as Secretary, and this was seconded by DeSalvo.  Approved unanimously.

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

ADJOURNMENT
As there was no further business, meeting adjourned at 7:34 pm.

The next meeting will be Monday, December 12, 2016, 7:30 pm.

Submitted by Andrew Carman, Secretary                                                   

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