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Minutes of Board of Ethics, 12/13/2021

AGENDA: Board of Ethics

RECEIVED 12/14/2021 8:30am
Kathleen R. Miserendino - Redding Deputy Town Clerk

Town of Redding
Minutes of the Board of Ethics Meeting (filed subject to approval)
Held December 13, 2021
Town Office Building and Zoom Conference
7:30 PM

A meeting of the members of the 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 a Zoom meeting on Monday, December 13, 2021 at 7:30 p.m.  Acting Chairman Andrew Carman called the meeting to order at 7:31 pm.

The following members were present: Andrew Carman (Acting Chairman); David Anderson (Acting Vice-Chairman), Eric Witt (Acting Secretary); Joan DeSalvo; Janet August and Ken Unfried (7:35 pm).

Eric Witt was rotated from Alternate to Full member for the meeting. Andrew Carman welcomed new members Janet August and Ken Unfried and thanked Joan DeSalvo and David Anderson for their service on the board

APPROVAL OF MINUTES: The minutes of the meeting from September 13, 2021, upon a motion from Joan DeSalvo and seconded by Eric Witt, were approved unanimously.

MEETING DATES FOR 2022: The Board of Ethics meeting dates, as shown below, were discussed, and upon a motion from Janet August and seconded by Joan DeSalvo, were approved unanimously.

  • Thursday February 10 – 7:30 PM
  • Monday September 12 – 7:30 PM
  • Monday December 12 – 7:30 PM.

All Meetings (as of now) to be held at Redding Town Hall.

NEW BUSINESS: There was no new business submitted to or raised by the board. Upon a motion from David Anderson and seconded by Joan DeSalvo, this was approved unanimously.

STATUS OF BOARD LEADERSHIP: Due to the recent BOE resignations and upcoming scheduled changes to members, the board discussed continuing the Acting Board Leadership of Andrew Carman (Acting Chairman); David Anderson (Acting Vice-Chairman), and Eric Witt (Acting Secretary) until the February Meeting. Upon a motion from Janet August and seconded by Joan DeSalvo, this motion was approved unanimously. 

ADJOURNMENT : As there was no further business, and upon a motion made by David Anderson and seconded by Joan DeSalvo, the meeting was adjourned at 7:46 pm. The next meeting will be Thursday February 10 at 7:30 PM.

Respectfully submitted,
Eric Witt, Acting Secretary

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