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Ethics Commission Minutes 11/06/2018
TOWN OF OLD LYME
ETHICS COMMISSION

Minutes of Special Meeting
Town Hall
Tuesday, November 6, 2018
6:00 p.m.

Meeting called to order by R. Staab at 6:02 p.m.
Members present – M. O’Brien, R. Staab, D. Basler, J. Kendall, P. Trainor
Also present—Town Attorney John A. Collins III

  • No press was present
  • No members of the public were present
  • Motion by P. Trainor to approve minutes of September 4, 2018, meeting.  Motion passed unanimously.
  • Motion made by R. Staab at 6:04 p.m. to enter confidential session to discuss confidential investigation pursuant to Chapter 43 of the Old Lyme Code of ordinances and Section 7-148h and 1-82a of the Connecticut General Statutes and/or matters subject to attorney/client privilege regarding such confidential investigation.  Motion unanimously approved.
  • Motion made by M. O’Brien to move out of confidential session at 7:12 p.m.  Motion unanimously approved.
  • No other business.
Motion to adjourn made by R. Staab at 7:13 p.m.; motion passed unanimously.

Submitted by P. Trainor, Secretary
November 8, 2018
Next meeting of Ethics Commission – March 2019 (date TBD)