Town of East Hampton
Ethics Commission Regular Meeting
Wednesday, November 16, 2011
Town Hall Meeting Room
Minutes
Present: Chairman David Gizewicz and Robert Kilpatrick; Alternates John McBrearty and Mila Smith; Recording Secretary Cathy Sirois.
Not Present: Vice Chairman James Valad
Call to order and Pledge of Allegiance: Chairman Gizewicz called the meeting to order at 6:32 p.m. in the Town Hall Meeting Room. All stood to recite the Pledge of Allegiance.
A motion was made by Mr. Kilpatrick, seconded by Mr. Gizewicz, to seat John McBrearty and Mila Smith as alternates to fill the open seats. Voted (2-0).
Approval of Minutes:
A motion was made by Mr. Kilpatrick, seconded by Ms. Smith, to approve the August 17, 2011 Regular Meeting minutes as written. Voted (4-0).
Chairman’s Communications: None
Approval of 2012 Meeting Dates:
A motion was made by Mr. Kilpatrick, seconded by Mr. McBrearty, to approve the 2012 meeting dates as presented. Voted (4-0).
Discussion of Administrative Procedures:
It was suggested by the former Chairman to add Frequently Asked Questions (FAQ) to the Ethics Commission webpage on the town website. Each member will be some questions/answers to the next meeting.
Other Business to Consider: None.
Adjournment:
A motion was made by Mr. McBrearty, seconded by Mr. Kilpatrick, to adjourn the meeting at 6:45 p.m. Voted (4-0).
Respectfully submitted,
Cathy Sirois
Recording Secretary
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