HomeMy WebLinkAbout2008-12-10 Exec MinutesEXECUTIVE SESSION FOLLOWING
THE DECEMBER IQ, 200?, MEETING OF THE BOARD OF TRUSTEES,
TRUSTEE'S CONFERENCE ROOM
RICHARD T. FLICKINGER MUNICIPAL CENTER
6101 CAPULINA AVENUE, MORTON (ROVE, ILLINOIS 60053
Following the regular meeting of the Village Board of Trustees, Tn~stee Minx moved to adjourn
to Executive Session to review closed session meeting minutes, and discuss personnel, labor
negotiations and real estate matters. The motion was seconded by Trustee Brtimner and approved
unanimously pursuant to a roll call vote at 9:40 pm. President Krier called the Executive Session
Co order at 8:48 pm. Clerk Fritzshall called the roll. In attendance were:
Elected Officials: President Richard Krier, Trustees Georgianne Brunner, Rita Minx,
Dan Staackmann, and John Thill
Absent: Trustees Roy Kogstad and Shei Marcus
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel
Teresa Hoffman Liston
Mayor Krier noted Trustee Kogstad was present at the Regular Board Meeting. Clerk Fritzshall
announced the purpose of this Executive Session was to review Executive Session minutes for
the following dates: March 13, 2006, March 27, 2006, May 22, 2006, June 12, 2006, June 26,
2006, July 2~4, 2006, August 28, 2006, September 11, 2006, September 25, 2006, October 9,
2006, October 23, 2006, November 13, 2006, January 8, 2007, March 12, 2007, March 26, 2007,
April 9, 2007, April 23, 2007, June ll, 2007, June 25, 2007, June 27, 200'7, August 13, 2007,
August 15, 2007, August 22, 2007, August 27, 2007, November 12, 2007. The Board reviewed
these minutes and it was the unanimous consensus of the Board to approve these minutes as
writtenandnottoreleaseanyoftheseminutestothepublic:
There being no further business, Trustee Minx moved to adjourl the Executive Session at 10:59
pm. The motion was seconded by Trustee Brunner and approved unanimously pursuant to a
voice vote. 'T'rustee Minx then moved to continue the regular meeting to 7:00 pm on Thursday,
December 13, 2007, at the Richard T. Flickinger Municipal Center, Council Chambers. The
motion was seconded by Trustee Brunner and approved unanimously pursuant to a voice vote at
11:00 pm.
Minutes y: Carol A. Fritzshall
Exec session ininutes.l2-10-U7