Town of Redding
Minutes of the Board of Ethics Meeting (filed subject to approval)
Held December 14, 2020
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, and by Zoom video conference so that each member could see and hear each other, on Monday, December 14, 2020 at 7:30 p.m. Chairman Richard L. Emerson called the meeting to order at 7:30 p.m.
The following members were present: Richard L. Emerson (Chairman), Andrew Carman (Vice- Chairman), David Anderson (Secretary), Joan DeSalvo, Sharon Hoverman
Eric Witt was present as an observer.
WELCOME TO NEW MEMBER: Chairman Emerson opened the meeting by introducing and welcoming Eric Witt. Eric, upon approval by the Board of Selectman, will become a member of the Board at the first Board meeting in 2021 and take the place of David M. Lewson, who left the Board after the meeting on September 14, 2020 having fulfilled his six years of service.
APPROVAL OF MINUTES: The minutes of the meeting on September 14, 2020, upon motion made by Joan DeSalvo and seconded by Sharon Hoverman, were approved unanimously.
ELECTION OF OFFICERS: Chairman Emerson announced the nominees for the position of officers in 2021:
Richard L. Emerson (Chairman)
Andrew Carmen (Vice-Chairman)
David Anderson (Secretary)
The slate of officers, upon motion made by Joan DeSalvo and seconded by Sharon Hoverman, was approved unanimously.
FUTURE DATES FOR 2021 BOARD MEETINGS:
Chairman Emerson proposed the following dates for Board meetings in 2021
March 8
September 13
December 13
The meetings will be scheduled to start at 7:30 PM
The dates for the meetings, upon motion made by Joan DeSalvo and seconded by Andrew Carmen, were approved unanimously.
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, upon motion made by Joan DeSalvo and seconded by Andrew Carman, and unanimously approved, the meeting was adjourned at 7:38 pm. The next meeting will be Monday, March 8, 2021 at 7:30 p.m.
Submitted by:
David Anderson, Secretary