HomeMy WebLinkAbout2008-11-24 Special MinutesMINUTES OF THE NOVEMBER 24, 2008, SPECIAL MEETING
HELD PRIOR TO THE REGULAR MEETING
OF THE BOARD OF TRUSTEES,
TRUSTEE'S CONFERENCE ROOM
RICHARD T. FLICHINGER MUNICIPAL CENTER
6101 CAPULINA AVENUE, MORTON GROVE, ILLINOIS 60053
Pursuant to proper notice in accordance with the Open Meeting Act, the Special Meeting was
called to order at 7:02 pm by Mayor Richard Krier. Clerk Fritzshall called the roll. In
attendance were:
Elected Officials: President Richard Krier, Trustees Georgianne Brunner, Roy
Kogstad, Shel Marcus, Rita Minx, Dan Staackmann, and John
Thill
Absent: No absences
Village Staff: Village Administrator Joseph F. Wade, and Corporation Counsel
Teresa Hoffinan Liston
President Krier led the assemblage in the pledge of allegiance. Trustee Minx then moved to
adjourn to Executive Session to discuss personnel matters. The motion was seconded by'I'rustee
Marcus and approved unanimously pursuant to a roll call vote at 7:02 pm.
At the conclusion of the Executive Session, Trustee Minx moved to adjourn the Special Meeting.
The motion was seconded by Trustee Marcus and approved unanimously pursuant to a voice
vote at 7:30 pm.
Minutes >y: Carol A. Fritzshall
Special meeting minutes.) 1-24-OH