TOWN OF OLD LYME
ETHICS COMMISSION
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
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
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