HomeMy WebLinkAbout2006-01-13 Special Meeting MinutesMINUTES OF THE
JANUARY 13, 2006, SPECIAL MEETING OF THE BOARD OF TRUSTEES
OF THE VILLAGE OF MORTON GROVE
RICHARD T. FLICKINGER MUNICIPAL CENTER -TRUSTEES CONFERENCE ROOM
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 5:00 pm by Mayor Krier.
Village Administrator Joseph F. Wade called the roll In attendance were:
Elected Officials: Mayor Richard Krier, Trustees Georgianne Brunner, Dan DiMaria, Rita
Minx, Dale Senensky, and Dan Staackmann
Village Staff: Administrator Joseph F. Wade, and Corporation Counsel Teresa
Hoffman Liston
Absent: Trustee Roy Kogstad and Village Clerk Carol A. Fritzshall
President Krier welcomed the assemblage and led them in the pledge of allegiance.
Trustee DiMaria then moved to schedule a closed session for 7:00 pm on Monday, January 16, 2006,
in the Trustees Conference Room to discuss Collective Negotiation Matters. The motion was
seconded by Trustee Senensky. The motion passed: 5 ayes, 0 nays, 0 abstain, 1 absent.
Tr. Brunner aye Tr. DiMaria aye Trustee Kogstad absent
Tr. Minx aye Tr. Senensky aye Trustee Staackmannaye
There being no further business, Trustee DiMaria moved to adjourn the meeting at 5:04 pm. The
motion was seconded by Trustee Brunner and approved unanimously pursuant to a voice vote.
Minutes by: Carol A. Fritzshall, Village Clerk
legis\minutes\specialmeetingminutes.01-13-06