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04/21/2010 Ethics Commission Minutes
Town of East Hampton
Ethics Commission Regular Meeting
Wednesday, April 21, 2010
Eaton E. Smith Meeting Room – Town Hall

Minutes

Present:  Chairman James Scroggins; Members David Gizewicz, Robert Kilpatrick and James Valad; Alternates John McBrearty and Mila Smith; Recording Secretary Cathy Sirois.

Call to order and Pledge of Allegiance:  Chairman Scroggins called the meeting to order at 6:30 p.m.  All stood to recite the Pledge of Allegiance.  

A motion was made by Mr. Kilpatrick, seconded by Mr. Gizewicz, to seat John McBrearty as alternate to fill the vacant seat on the commission.  Voted (4-0).

Approval of Minutes:
A motion was made by Mr. Kilpatrick, seconded by Mr. Gizewicz, to approve the March 17, 2010 Regular Meeting minutes as written.  Voted (4-0-1). Mr. Valad abstained as he was absent from that meeting.

Chairman’s Communications:
Chairman Scroggins reported that a letter was received for the Commission and will be discussed in Executive Session.

Executive Session – Review of Letter Addressed to the Commission:   
A motion was made by Mr. Kilpatrick, seconded by Mr. Valad, to enter Executive Session at 6:37 p.m.

The Commission came out of Executive Session at 7:10 p.m.

Adjournment:  
A motion was made by Mr. McBrearty, seconded by Mr. Kilpatrick, to adjourn the meeting at 7:12 p.m.  Voted (5-0).

Respectfully submitted,


Cathy Sirois
Recording Secretary