HomeMy WebLinkAbout2009-01-06 Special MinutesMINUTES OF THE JANUARY 6, 2009, SPECIAL MEETING
OF THE BOARD OF TRUSTEES,
TRUSTEES' CONFERENCE ROOM
RICHARD T. FLICKINGER MUNICIPAL CENTER
6101 CAPULINA AVENUE
MORTON G12OVE, ILLINOIS 60053
Pursuant to proper notice in accordance with the C)pen Meetings Act, the Special Meeting was
called to order at 7:00 pm by Mayor Richard Krier. Clerk Fritzshall called the roll In
attendance were:
Elected Officials: President Richard Krier, Trustees Georgianne Brunner, Shel
Marcus, Rita Minx, Ilan Staackurann, and John Thil1
Absent: Trustee Roy Kogstad
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel
Teresa Hoffinan Liston, and Community and Economic
Development Director Biil Neuendorf
Also Present: David Stamm and Steve Friedman from S.B. Friedman and
Associates
President Krier stated the purpose of this meeting was for the Board to continue its discussions of
the presentations for the Lehigh/Ferris TIP Area `B".
Trustee Minx then moved to adjourn to Executive Session to discus the sale of Village owned
property. The motion was seconded by Trustee Thin and approved unanimously pursuant to a
roll call vote at 7:05 pm.
At the close of the Executive Session at 8:58 pm, Trustee Minx moved to adjourn the special
meeting. The motion was seconded by Trustee Brunner and approved unanimously pursuant to a
voice vote at 8:59 pm.
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Minut , by: Carol ~A. Fritzshall
Special meeting minutes.0l-ob-09