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Minutes of Board of Ethics, 12/10/2018

AGENDA: Board of Ethics

RECEIVED 01/14/2019 5:07pm
Michele R. Grande – Redding Town Clerk

Town of Redding
Minutes of the Board of Ethics Meeting (filed subject to approval)
Held December 10, 2018
Town Office Building

A meeting of the members of the Board of Ethics for the Town of Redding, CT (the “Board”) was held at Redding Town Hall, 100 Hill Road, Redding, CT 06896 on Monday, December 10, 2018 at 7:30 p.m. Chairman David M. Lewson called the meeting to order at 7:32 p.m.

The following members were present:

David M. Lewson (Chairman)
Richard L. Emerson (Vice Chairman)
Andrew Carman (Secretary)
Joan DeSalvo
David Anderson
Sharon Hoverman (Alternate)

APPROVAL OF MINUTES: The minutes of the meeting on September 17, 2018, upon motion made by Joan DeSalvo and seconded by Andrew Carman, were approved unanimously.

ELECTION OF THE BOARD: Chairman David Lewson put forth a slate consisting of David M. Lewson as Chair, Richard Emerson as Vice Chair and Andrew Carman as Secretary. Upon motion made by Sharon Hoverman and seconded by David Anderson, the slate was approved unanimously.

ESTABLISHMENT OF DATES OF 2019 BOARD MEETINGS: Chairman David Lewson put forth the following dates for the Ethics Board to meet during 2019:

• Monday March 11, 2019
• Monday September 9, 2019
• Monday December 9, 2019

Upon motion made by Richard Emerson and seconded by David Anderson, the dates were approved unanimously. All meetings are scheduled to start at 7:30 PM.

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

ADJOURNMENT: As there was no further business, the meeting was adjourned at 7:36 pm. The next meeting will be Monday, March 11, 2019 at 7:30 p.m.

Submitted by:
Andrew Carman – Secretary

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