Town of East Hampton
Ethics Commission Special Meeting
Thursday, December 3, 2009
Town Hall Meeting Room
Minutes
Present: Chairman James Scroggins; Members David Gizewicz (arrived at 6:35 p.m.), Robert Kilpatrick and James Valad; Alternate John McBrearty; Recording Secretary Cathy Sirois.
Not Present: Alternate Mila Smith
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 Mr. Kilpatrick, seconded by Mr. Valad, to seat John McBrearty. Voted (3-0).
Approval of Minutes:
A motion was made by Mr. Kilpatrick, seconded by Mr. McBrearty, to approve the April 15, 2009 Regular Meeting minutes as written. Voted (4-0).
Approval of 2010 Meeting Dates:
A motion was made by Mr. Kilpatrick, seconded by Mr. Valad, to approve the proposed 2010 Meeting Dates as listed. Voted (4-0).
Discussion of Commission Membership:
The Commission will elect a Vice Chairman at their next meeting. The Appointments Subcommittee will be reviewing applications received for the open position on the Commission.
Discussion of Administrative Procedures: None
Adjournment:
A motion was made by Mr. Kilpatrick, seconded by Mr. Valad, to adjourn the meeting at 6:45 p.m. Voted (4-0).
Respectfully submitted,
Cathy Sirois
Recording Secretary
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