HomeMy WebLinkAbout09-24-24 pt1MINUTES OF THE SEPTEMBER 24, 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
6:31 p.m. by Mayor Daniel P. DiMaria who led the assemblage in the pledge of allegiance. Village Administrator
Charles Meyer called the roll. In attendance were:
Elected Mayor Daniel P. DiMaria, Trustees Janine Witko, John Thill, Rita Minx, Saba Khan, and Ashur
Officials: Shiba
Absent: Clerk Eileen Scanlon Harford
Village Staff : Village Administrator Charles L. Meyer, Corporation Counsel Teresa Hoffman Liston, Finance
Director Hanna Sullivan, Fire Chief Ralph Ensign
Guests: None
At the request of Mayor DiMaria, Trustee Khan moved to adjourn to executive 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 Minx and approved unanimously pursuant to a roll call vote at 6:31 pm.
At the conclusion of the executive session, Trustee Minx moved to adjourn the executive session and recommence the
regular meeting at 7:00 pm in the Council Chambers. The motion was seconded by Trustee Witko and approved
unanimously pursuant to a roll call vote at 6:54 PM.
Minutes by
Teresa Hoffman Liston
Corporation Counsel
PASSED this 8th day of October 2024.
Trustee Khan
Trustee Minx
Trustee Shiba
Trustee Thill
Trustee Travis
Trustee Witko
APPROVED by me this 8th day of October 2024.
Janine Witko, President Pro -Tem
Board of Trustees, Morton Grove, Illinois
ATTESTED and FILED in my office this
9th day of October 2024.
Eileen Scanlon Harford, Village Clerk
Village of Morton Grove, Cook County, Illin s