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HomeMy WebLinkAbout2009-09-14 Special MinutesMINUTES OF THE SEPTEMBER 14, 2009, SPECIAL MEETING OF THE BOARD OF TRUSTEES RICHARD T. FLICHINGER MUNICIPAL CENTER 6101 CAPULINA AVENUE MORTON GROVE, ILLINOIS 60053 Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was called to order at 6:02 pm by Mayor Daniel J. Staackmann. Clerk Kalogerakos called the roll. In attendance were: Elected Officials: President Daniel Staackmann, Trustees Dan DiMaria, Larry Gomberg, William Grear, Sheldon Marcus, John Thill, and Maria Toth, and Village Clerk Tony Kalogerakos Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel Teresa Hoffman Liston, Community and Economic Development Director Bill Neuendorf Also Present: No one President Staackmann announced the purpose of the meeting was to discuss and review prior Executive Session minutes, to discuss whether such minutes should be released or kept confidential, and to discuss whether recordings of these minutes should be destroyed in accordance with the Open Meetings Act. All such topics are appropriate for Executive Session. Trustee Marcus moved to adjourn to Executive Session to review Executive Session minutes. The motion was seconded by Trustee Thill and approved unanimously pursuant to a roll call vote at 6:04 p.m. At the close of the Executive Session, Trustee Thill moved to close the special meeting. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a voice vote at 6:55 pm. Minutes by: Tony S. Kalogerakos Special meeting minutes.09-14-09