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Minutes of Board of Ethics, 12/09/2019

AGENDA: Board of Ethics

RECEIVED 12/10/2019 11:57am
Kathleen R. Miserendino - Redding Deputy Town Clerk

Town of Redding
Minutes of the Board of Ethics Meeting (filed subject to approval)
Held Monday, December 9, 2019
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 9, 2019 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)
Andrew Carman (Secretary)
Richard L. Emerson (Vice Chairman) – participation via conference call
Joan DeSalvo
Sharon Hoverman
David Anderson – participation via conference call

APPROVAL OF MINUTES: The minutes of the meeting on September 9, 2019, upon motion made by Richard L. Emerson and seconded by Joan DeSalvo, were approved unanimously.

ELECTION OF OFFICERS:
The Board held elections for the new officers.  Chairman David M. Lewson put forth a new slate recommending Richard L. Emerson as the Chairman, Andrew Carman as Vice Chairman and David Anderson as Secretary, effective immediately following a deciding vote. A motion was made in favor of this slate by David M. Lewson and seconded by Sharon Hoverman.  The motion was approved unanimously.

FUTURE DATES FOR 2020 BOARD MEETINGS 

Monday March 9, 2020
Monday September 14, 2020
Monday December 14, 2020
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, Chairman Richard Emerson adjourned the meeting at 7:40 pm. The next meeting will be Monday, March 9, 2020 at 7:30 p.m.

Respectfully Submitted,

Andrew Carman, Vice Chairman (on behalf of Secretary David Anderson)