Ethics Regular Meeting Minutes

Board of Ethics Commission

Regular Meeting

December 1, 2014

Members present: John Harris, Pam Childs, Jules D’Agostino, Michael Barry and

Ron Panicci

Public attended:  none

1. 1. Called to Order:  7:00

2. Roll Call

3. Approval of Meeting Minutes

November 3, 2014

  Motion made: 1st Jules D’Agostino   2^nd Mike Barry

  All in Favor

4.Public commentary

None

5.Unfinished business

Discussion

The Commission went through the changes made to the proposed Ordinance and a motion was made: to accept the Ordinance as presented to the Commission tonight.

Motion made 1^st Mike Barry  2^nd Ron Panicci

All in Favor

A Motion was made: to send the Ordinance to the Selectman for the purpose of calling a town meeting.

Motion made:  1^st John Harris  2^nd Mike Barry   Unanimous

6.New Business

Ron Panicci is officially resigning from the Ethics Commission.  He will be missed and the Commission wished to thank him for his service to the Commission and the town.

1. Adjournment   8:05 

Motion made:   1^st Mike Barry 2^nd Jules D’ Agostino

All in Favor