HomeMy WebLinkAbout2011-01-24 Special MinutesMINU'T'ES OF THE JANUARY 24, 2011, SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T. FLIC:IKINGER MUNICIPAL CENTER
61.01 CAPULINA AVENUE
MORTON GROVE, ILLINOIS 6005:
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was
called to order at 6:17 pm by Village President Daniel J. Staackmann who led the assemblage in
the pledge of allegiance. In attendance were:
Elected, Officials: Mayor Daniel J. Staackmann, and Trustees Dan DiMaria, Larry
Gomberg, William. Grear, Sheldon Marcus, John Thill, Maria 'Toth
and Village Clerk Tony Kalogerakos
Absent
None
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel
Teresa Hoffman Liston, Community and Economic Development
Director John Said, and Finance Director /Treasurer Ryan_ I Lorne
Also Present: None
Mayor Staackmann stated the purpose of the meeting was to discuss pending litigation, personnel
issues, and the sale of Village owned real estate property, all of which are appropriate for
Executive Session,
Trustee DiMaria then moved to adjourn to Executive Session to discuss pending litigation,
personnel issues, and the sale of Village owned real estate property. The motion was seconded
by Trustee Thill and approved unanimously pursuant to a roll call vote at 6:18 pm.
At the conclusion of the Executive Session, Trustee Toth moved to adjourn the Special Meeting.
The motion was seconded by Trustee DiMaria and approved unanimously pursuant to a voice
call vote at 6:54 pm.
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Minutes by: ToAyg. Kalogerakos, Village C
Special meeting minutcs.01 -24 -1 1
Richard T. Flickinger Municipal Center
6101 Capulina Avenue Morton Grove, Illinois 60053 =2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162
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