HomeMy WebLinkAbout2009-07-13 Special MinutesMINUTES OF THE JULY 13, 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 6:30 pm by Mayor Daniel J. Staackmann who led the assemblage in the Pledge of
Allegiance. 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, and Corporation Counsel Teresa
Hoffman Liston
Also Present: No guests were present
Corporation Counsel stated the special meeting had been requested to discuss pending litigation and it
was appropriate to adjourn to Executive Session to discuss this further.
Trustee DiMaria moved to adjourn to Executive Session to discuss pending litigation. The motion was
seconded by Trustee Marcus and approved unanimously pursuant to a voice vote at 6:32 pm.
At the close of Executive Session, Trustee Marcus moved to adjourn the special meeting. The motion
was seconded by Trustee Toth and approved unanimously pursuant to a voice vote at 6:59 pm.
Minutes by: Tony S. Kalogerakos
Special meeting minutes.07-13-09