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HomeMy WebLinkAbout2013-11-25 Special Meeting MinutesMINUTES OF THE NOVEMBER 25, 2013, SPECIAL MEETING OF THE BOARD OF TRUSTEES RICHARD T. i' LIC:I IN ER MUNICIPAL CENTER 6101 CAPULhNA 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 alleoiance. Clerk Ed Ramos called the roll. In attendance were Elected Officials: Mayor Daniel P. DiMaria, Trustees Bill Grey, Sheldon Marcus., John pietron, .iohn Thill, Maria 'loth, Janine Witko, and Clerk Ed Ramos Absent: None Village Stall: Village Administrator Ryan J. Horne, Corporation Counsel Teresa Hoffman Liston, and Community and Economic Development Director Nancy Radzevich Also present: None ti €ayor DflMasia stated the topics of the meeting were to discuss pending litigation, personnel matter-, labor negotiations;, and real estate. These topics are appropriate for Executes e Session_ Trustee Marcus moved to adjourn to Executive Session to discuss pending litigation. personnel maters, labor negotiations, and real estate- The moton was seconded by Trustee Toth and apprt-rved unanimously pursuant to a roll call vote at 6:01 prn. At 4r >5 pm, Trustee Marcus made a motion to adjourn the Executive Session tone continued tG.yilowir2 the conclusion of'the regular meeting. The motion was seconded by Trustee "Drill and una+nitnously approved pursuant: to a voice vote. I rusts: l.arcus then moved to adjourn the Special Meetin<_. The motion was seconded by Trustee "loth and approved unanimously pursuant to a voice vote at 6;55 pm. _Jr c Minutes by Ed Ramos, Village Clerk Richard T. FIickinger Municipal Center 6101 Capulina Avenue ^ Morton Grove, Illinois 60053 -2985 Tel: (847) 965 -4100 Fax: (847) 965 -4162 aecy"AM szper