HomeMy WebLinkAbout2014-01-13 Special MinutesMINI7T'ES OF T'14E JANUARY 13, 201y, SPECIAL MEETING
OF THE BOARD OF T'RUST'EES
RICHARD T. FLICKINGER MUNICIPAL CEN'T'ER
6101 CAPULINA AVENUE
MORTON ON GROVE, ILLINOIS 60053
Pursuant: to proper notice in accordance with the Open Meetings Act, the special meeting was
called to order at 6:00 pin by Mayor Daniel P. DiMaria who led the assemblage in the pledge of
allegiance. Clerk Ed Ramos called the roll. In attendance were:
Elected Officials: Mayor Daniel P. D;Maria, Trustees Bill Gear, Sheldon Marcus,
John Pietron. John Thill, Maria Toth, Janine Witko, and Clerk Ed
Ramos
Absent: None
Village Staff: Village Administrator Ryan 1, Horne, Corporation Counsel Teresa
Hoffman Liston, and Community and Economic Development
Director Nancy Radzevieh
Also Present: '`tone
Mayor DiMaria stated the topics- of the meeting were to discuss pending Iitigation. personnel
matters, labor negotiations, and - -cal estate. These topics are appropriate for Executive Session.
Trustee Ma; cus moved to adjourn to Executive cession to discuss pending litigation. personnel
matters, labor negotiations, and real estate. The motion was seconded by Trustee Pietron and
.approved an IV pursuant to a roll call vote at 6:01 pan.
Al 6:45 pm, Trustee Toth made a motion to adjourn the Executive Session. The motion was
seconded by Trustee Witko and unanimously approved pursuant to a voice vote.
Trustee Toth then moved to adjourn the Special Meeting. Th,e motion was seconded b.� Trustec
Witko and approved unanimously pursuant to a voice vote at 6:46 pm.
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Minutes bv Ed Ramos, Villa <,e Clerk
Richard T. Piickinger Municipal Center
6101 Capulina. Avenue a Morton Grove, Illinois 60053 -298:)
Tel': (847) 965 -4100 Fax: (8471 96s -4162
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