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Ethics Commission Minutes 01/18/2011

Minutes of Regular Quarterly Meeting
Town Hall
Tuesday, January 18, 2011
7:30 p.m.

R. Whitcomb called meeting to order at 7:32 p.m.

Members present – G. Peduzzi, D. Basler, B. Hautaniemi, M. O’Brien, R. Staab (alternate), L. O’Brien(alternate)

  • No press was present
  • No members of the public were present
A.  Minutes of October 19, 2010 meeting were unanimously approved – Motion made by
      M. O’Brien, seconded by B. Hautaniemi

B.  Public Comment
  • none
C.  Motion made by R. Whitcomb, seconded by D. Basler to replace J. Quinn as alternate Ethics Commission member with P. Trainor – passed unanimously

D.  Motion made by R. Whitcomb, seconded by G. Peduzzi to appoint M. O’Brien as Ethics Commission member – passed unanimously

E.  Discussion of Code Sec 43-4M -  use of facilities used by political parties for regular meetings; R. Whitcomb will seek opinion from Marilyn Clark regarding motion made 4-20-10 by Ethics Commission

F.  Any other business~–
  • R. Whitcomb received auditor statement from Finance Director regarding recommendation for fraud policy for Town; discussion ensued
  • Ethics Commission meeting dates not listed on Boards and Commissions page – R. Whitcomb will bring to attention of Selectman’s Office

Motion to adjourn made by M. O’Brien; seconded BH

Submitted by G. Peduzzi
January 23, 2011
Next meeting of Ethics Commission – April 19, 2011

52 Lyme St, Old Lyme, CT 06371  (860) 434-1605

Town Hall Hours  Monday - Friday: 9:00 AM - 4:00 PM