Glastonbury Ethics Commission – Annotated Agenda
Regular Meeting
Monday, January 9, 2006
7:00 p.m.
Engineering Department Conference Room
Third Floor, Town Office Building
1) Roll Call -
Present
Ms. Angela Bull
Ms. Alexandrina Sergio
Mr. Alan Spier
Ms. Nancy Thomas
Mr. Patrick Treacy
Mr. Richard Shaw, Alternate
Excused
Mr. Reginald Babcock, Alternate
{During the process of the meeting, Commissioner Shaw participated in the votes but was an unseated alternate.}
2) Election of Officers for 2006-2007
Alan Spier unanimously elected as Chairman
Nancy Thomas unanimously elected as Vice Chairman/Secretary
3) Acceptance of Minutes, November 14, 2005 Accepted as presented
4) Communications, Items of Note Discussed
5) Status of Most Recent Inquiry: Discussed
6) Further Amendments to Minutes of
12/13/04; Approved 4-0-2 (Commissioners Bull and Shaw abstained, not yet a Members when the meeting had transpired)
1/10/05; Approved 4-0-2 (Commissioners Bull and Shaw abstained, not yet a Members when the meeting had transpired)
2/28/05: Approved 4-0-2 (Commissioners Bull and Shaw abstained, not yet a Members when the meeting had transpired )
7) Amendments to Procedures Document,
Sections 1-1(d) Amendment approved 5-0-1 {Commissioner Shaw abstained}
1-4(c) Amendment approved unanimously
4-1 Amendment approved unanimously
4-2 Amendment approved unanimously
8) Amendments to Procedures Document re Inquiry Process:
Unanimously added to the agenda and approved were amendments to
Section 2-3b and 1-4b
9) Other business
Unanimously added to the agenda and approved were moving regular meetings
to the 4th Monday and in the case of a holiday, the 3rd Monday
Unanimously added to the agenda and tabled was the discussion of formalizing
the format of the Commission Agenda
10) Adjournment Unanimously voted to adjourn at 8:54 PM.
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