Town of East Hampton
Ethics Commission Regular Meeting
Wednesday, March 21, 2012
Town Hall Meeting Room
Minutes
Present: Chairman David Gizewicz, Vice Chairman James Valad and Robert Kilpatrick; Alternate Mila Smith; Recording Secretary Cathy Sirois.
Not Present: John McBrearty
Call to order and Pledge of Allegiance: Chairman Gizewicz called the meeting to order at 6:30 p.m. in the Town Hall Meeting Room. All stood to recite the Pledge of Allegiance.
A motion was made by Mr. Valad, seconded by Mr. Kilpatrick, to seat Mila Smith as an alternate to fill the open seat. Voted (3-0).
Approval of Minutes:
A motion was made by Mr. Kilpatrick, seconded by Ms. Smith, to approve the November 16, 2011 Regular Meeting minutes as written. Voted (4-0).
Chairman’s Communications: None
Discussion of Web Page Update:
The Commission discussed their town webpage. Frequently Asked Questions and the Ethics Commission ordinance will be added to the web page.
Discussion of Presentation to Council:
The Ethics Commission is scheduled to present to Town Council on July 10th. Mr. Gizewicz will put together a draft presentation and will review it with the Commission prior to the presentation.
Discussion of Administrative Procedures: None
Other Business to Consider: None.
Adjournment:
A motion was made by Mr. Kilpatrick, seconded by Mr. Valad, to adjourn the meeting at 6:55 p.m. Voted (4-0).
Respectfully submitted,
Cathy Sirois
Recording Secretary
| 
