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Minutes of Board of Ethics, 12/21/2015

AGENDA: Board of Ethics

RECEIVED 12/22/2015 12:57pm
Michele R. Grande – Redding Town Clerk

Minutes

Present: Hank Bielawa (Chair), Daniel W. Barrett (Secretary), David Lewson, Joan DeSalvo

The Chairman called the meeting to order at 5:01 pm.

I.  The minutes from December 14, 2014 were approved as written (Bielawa)

II.  The unofficial meeting notes from September 21, 2015 were “approved” as written (Bielawa).
They are not official minutes because there was not a quorum at that meeting.

III.  Election of Officers

a.  Daniel Barrett was nominated to be chair (Bielawa).  Elected unanimously.
b.  David Lewson was nominated to be vice chair (Bielawa).  Elected unanimously.
c.  Joan DeSalvo was nominated to be secretary (Bielawa).  Elected unanimously.

IV.  Meeting dates for 2016:  Monday, March 14; Monday, September 12; Monday, December 12.
All meetings to be held at 5:00 pm, Redding Town Office Building (Bielawa).  Approved unanimously.

V.  No new business was either brought before the Board or raised by its members.

VI.  As there was no further business, meeting adjourned at 5:13 pm.

VII. Next meeting is March 14, 2016, 5:00 pm.

Submitted by,
Daniel W. Barrett, Secretary

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