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Draft Amended Agenda

Town of Greenburgh Board of Ethics

April 13, 2011 (Wednesday) - 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 March 8 Minutes

3. [Correspondence; Other]

4. Requests that Board of Ethics proceedings on citizen complaints be stayed pending receipt of

opinion by the Town from NY Attorney General or other governmental entity as to whether the Town can fund counsel for Town officials defending a complaint filed under the Code of Ethics (Notice re written submissions for this item linked to agenda) -- Mr. Sigal, Mr. Malara

5. Financial Disclosure Forms for 2010 -- Mr. Constantine

6. Amendment to Internal Rules re inter-meeting actions and notice

7. Advisory Opinions

8. Board of Ethics budget -- Mr. Sigal

9. Verified complaint re solicitation/acceptance of donations of refreshments at community meetings on Town’s comprehensive plan -- Mr. Scott, Mr. Malara

10. Verified complaint re alleged threat by Town official relating to pending investigation -- Mr. McLaughlin, Mr. Sastow

11. Verified complaint re participation of agency member as advocate for and voting on application

12. A. Statutory Amendments (Section 11G) (Discussion draft, clean and computer marked, linked to 3/8 agenda) -- Mr. McLaughlin

B. Disclosure Form for Applicants (2009 Annual Report, Recommendation A; NYS Gen Municipal Law 809) -- Mr. Sastow

13. Report to Town Board on Status of Ethics Training (Section 10; NYS Comptroller Examination Letter Mar 09) -- Mr. Eisen, Mr. Apicella, Mr. Scott

14. Public comments [to commence at approximately 9:30pm]

15. Voting on any matter postponed by BOE until after public comments

16. 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 by third parties 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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