HomeMy WebLinkAbout2013-10-28 Special Meeting Minutes' E..i.
MINUTES OF THE OCTOBER 28, 2013, SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T. FLICIiINGER MUNICIPAL CENTER
6101 CAPULINA AVENUE
MORTON GROVE, ILLINOIS 60053
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was
called to order at 6:00 pm by Mayor Daniel P. DiMaria who led the assemblage in the pledge of
allegiance. Cleric Ed Ramos called the roll. In attendance were:
Elected Officials: Mayor Daniel P. DiMaria, Trustees Bill Grear, Sheldon Marcus,
John Pietron, John Thill, Maria Toth, Janine Witko, and Cleric Ed
Ramos
Absent: None
Village Staff: Village Administrator Ryan J. Horne, Corporation Counsel Teresa
Hoffman Liston, and Community and Economic Development`
Director Nancy Radzevich
Also Present: None
Mayor DiMaria stated the topics of the meeting were to discuss pendnng Litigation, personnel
matters, labor negotiations, and real estate. These topics are appropriate for Executive Session.
Trustee Marcus moved to adjourn to Executive Session to discuss pending litigation, personnel
matters, labor negotiations, and real estate. The motion was seconded by Trustee Toth and
approved unanimously pursuant to a roll call vote at 6:01 pm.
At the close of the Executive Session, Trustee Toth moved to adjourn the Special Meeting. The
motion was seconded by Trustee Marcus and approved unanimously pursuant to a voice vote at
6:56 pm.
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Min tes by: Ed Ramos, Village Cleric
Richard T. Flickinger Municipal Center
6101 Capuhna Avenue ® Morton Grove, Illinois 60053 -2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162