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Draft Agenda
Town of Greenburgh Board of Ethics
September 7, 2010 (Tuesday) - 7:00pm
Town Hall
Meeting will end at approximately 10:00 pm
Public comments will be taken for up to 30 minutes, starting approx. at 9:30 pm
1. Adoption of Agenda
2. Adoption of June 30 Minutes
3. [Correspondence; Other]
4. Governmental Ethics Developments
A. House of Representatives Committee on Standards of Official Conduct, Statement of Alleged Violations in the Matter of Representative Charles B. Rangel -- Mr Constantine
B. Chief Judge Judith Kaye Report of Investigation as Independent Counsel to the Office of the Attorney General of the State of New York -- Mr Scott
5. Request by Town Supervisor for designation of Representative of Board of Ethics to serve on Citizens Budget Advisory Committee
6. Annual Financial Disclosure Forms (Section 8) -- Mr Constantine
7. Statutory Amendments (Section 11G) -- Mr McLaughlin
8. Status of inquiry re televising Board of Ethics meetings -- Mr Rivera
9. Disclosure Form for Applicants (2009 Annual Report, Recommendation A; NYS Gen Municipal Law 809) -- Mr Sastow
10. Communication to Ms Hughes re letter to Board of Ethics re alleged violation involving personal use of a Town car -- Mr Constantine
11. Verified complaint re solicitation/acceptance of contribution from wife of appointee to Town agency -- Mr McLaughlin
12. Section 12 inquiries re verified complaint re solicitation/acceptance of refreshments at community meetings on Town's comprehensive plan -- Mr Malara
13. Verified complaint re alleged threat by Town official relating to pending investigation
14. Status of Ethics Training and Distribution Requirements (Section 10) -- Mr Scott, Mr Apicella
15. Public comments [to commence at approximately 9:30pm]
16. Voting on any matter postponed by BOE until after public comments
17. Scheduling Next Meeting
Notes:
- Agenda items may not necessarily be taken in the above order. Also, listing of item on agenda is subject to time permitting to reach the item prior to the scheduled conclusion of the meeting.
- Any of the above may in whole or in part be addressed in Executive Session, to the extent permitted by NYS Open Meeting Law Section 105 if voted by a majority of total membership. Requests for executive session should normally be made 72 hours before the meeting.
- Board of Ethics Rule 4(j): "It is the intent of the BOE, subject to reasonable rules as it may impose, to allow the public to speak. A public comment period may be scheduled on the agenda. Public comment is subject to the necessary rule of avoiding excessive repetition, obstructionism or personal attacks. The Chairman or a majority of the members present may rule that a speaker is out-of-order, and upon such ruling by a majority of the members present the speaker may not speak further at the meeting."
- In an attempt to balance the benefits of pubic comments and the efficient administration of the work of the Board of Ethics, the Board will generally use the following procedure: (i) first discuss the agenda items and make tentative decisions, (ii) hear public comments during the specified time period, and (iii) after public comment, make its final decisions. From time to time, however, a member of the Board of Ethics may wish to ask a question or seek a comment from the public during the initial discussion of an agenda item.
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