Town of East Hampton
Ethics Commission Special Meeting
Wednesday, October 1, 2008 – 6:30pm
East Hampton Middle School Library/Media Center
Minutes
Present: Chairman James Scroggins, Mary Carter, John McBrearty, Mila Smith, Attorney Jean D’Aquila, Recording Secretary Cathy Sirois and Respondent to Ethics Complaint 2008-2.
Not Present: David Gizewicz
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 Ms. Carter, seconded by Mr. Scroggins, to seat Mr. McBrearty and Ms. Smith to fill the open seats for this meeting. Voted (2-0).
Approval of Minutes:
A motion was made by Ms. Carter, seconded by Ms. Smith, to approve the September 4, 2008 Regular Meeting minutes as written. Voted (4-0).
Executive Session:
Ethics Complaint 2008-2
A motion was made by Mr. Scroggins, seconded by Ms. Carter to enter Executive Session at 6:35 p.m. Voted (4-0). Attorney D’Aquila, Ms. Sirois and the respondent to Ethics Complaint 2008-2 were also present in Executive Session.
The Commission exited Executive Session at 8:20 p.m.
Other Business to Consider:
Mr. Scroggins, Ms. Carter, Ms. Smith and Mr. McBrearty turned in the documents to Ethics Complaint 2008-2 to Ms. Sirois for shredding. (Note: Ms. Smith delivered her documents to the Town Hall to Ms. Sirois to be shredded).
There was discussion regarding a possible change to the meeting dates for next year. Also, the November meeting will be changed to the second week in November.
Adjournment:
A motion was made by Mr. McBrearty, seconded by Ms. Carter, to adjourn the meeting at 8:30 p.m.
Respectfully submitted,
Cathy Sirois
Recording Secretary
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