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HomeMy WebLinkAbout2007-06-27 Special Meeting MinutesMINUTES OF THE JUNE 27, 2007, SPECIAL MEETING OF THE VILLAGE OF MORTON GROVE BOARD OF TRUSTEES RICHARD T. FLICKINGER MUNICIPAL CENTER -COUNCIL CHAMBERS 6101 CAPULINA MORTON GROVE, ILLINOIS 60053 Pursuant to proper notice, as provided by the Illinois Open Meetings Act, the Special Meeting was called to order at 7:19 pm by Village President Richard Krier who lead the assemblage in the pledge of allegiance. Clerk Fritzshall called the roll. In attendance were: Elected Officials: Mayor Richard Krier, Trustees Georgianne Brunner, Sheldon Marcus (arrived late at 8:03 pm), Rita Minx, Dan Staackmann, John Thill, Clerk Carol A. Fritzshall Absent: Trustee Roy Kogstad Village Staff: Administrator Joseph F. Wade, Corporation Counsel Teresa Hoffman Liston, Community and Economic Development Director Bill Neuendorf Guests: Consultants Steven Friedman, Leslie Overholtzer, Adam Freck After introducing the consultants to the Trustees, Trustee Minx moved to adjourn to Executive Session to discuss the sale of real estate. The motion was seconded by Trustee Brunner and approved unanimously pursuant to a roll call vote at 7:20 pm. Clerk Fritzshall called the roll, the results were as follows: Trustee Brunner aye Trustee Kogstad absent Trustee Marcus aye Trustee Minx aye Trustee Staackmann aye Trustee Thill aye Following the adjournment of the Executive Session, Trustee Minx moved to adjourn the Special Meeting at 9:24 pm. The motion was seconded by Trustee Brunner and approved unanimously pursuantto avoice vote. Minutes by: Carol A. Fritzshall, Village Clerk Special Meeting Minutes.06-27-07 2