HomeMy WebLinkAbout08-13-2024 pt1MINUTES OF THE AUGUST 13, 2024
REGULAR MEETING OF THE BOARD OF TRUSTEES
RICHARD T. FLICKINGER CENTER 6101 CAPULINA
MORTON GROVE, ILLINOIS 60053
PART ONE
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was called to order at
6:03 p.m. by Mayor Daniel P. DiMaria who led the assemblage in the pledge of allegiance. Clerk Eileen Scanlon
Harford called the roll. In attendance were:
Elected Mayor Daniel P. DiMaria, Clerk Eileen Scanlon Harford Trustees Janine Witko, John Thill, Rita
Officials: Minx, Saba Khan, and Ashur Shiba (arrived at 6:45pm)
Absent:
Village Staff : Village Administrator Charles L. Meyer, Assistant Village Administrator Zoe Heidorn, Assistant
to the Village Administrator Tom Friel (telephonically), Director of Public Works, Mike Lukich
and Corporation Counsel Teresa Hoffman Liston
Guests: Special Counsel Robert Smith
At the request of Mayor DiMaria, Trustee Minx moved to adjourn to executive session pursuant to 5 ILCS 120/2 (c) (2)
to discuss collective negotiating matters between the public body and its employees or their representatives
The motion was seconded by Trustee Witko and approved unanimously pursuant to a roll call vote at 6:04 PM.
At the conclusion of the executive session, the regular meeting recommenced at 6:51 pm.
Trustee Minx moved to adjourn the regular meeting and recommence it in the Council Chambers at 7:OOpm. The motion
was seconded by Trustee Khan and approved unanimously pursuant to a voice vote at 6:51 PM.
Minutes by
Eileen Scanlon Harford
Village Clerk
PASSED this 27th day of August 2024.
Trustee Khan
Trustee Minx
Trustee Shiba
Trustee Thill
Trustee Travis
Trustee Witko
APPROVED by me this 27th day of August 2024.
Daniel P. DiMaria, Village President
Board of Trustees, Morton Grove, Illinois
APPROVED and FILED in my office this
28th day of August 2024.
Eileen Harford, Villaie Clerk
Village of Morton Grove, Cook County, Illinois