HomeMy WebLinkAbout2011-02-28 Special MinutesMINUTES OF THE FEBRUARY 28,2011 , SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T. FLICKINGER 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 6:05 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 Daniel DiMaria,
William Grear, Sheldon Marcus, Maria Toth, John Thill, and
Village Clerk Tony S. Kalogerakos
Absent: Trustee Larry Gomberg
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel
Teresa Hoffman Liston, and Finance Director/Treasurer Ryan
Horne
Also Present: None
Mayor Staackinam 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 Marcus 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 6:06 pm.
At the conclusion of the Executive Session, Trustee Thill moved to adjourn the Special Meeting.
The motion was seconded by Trustee DiMaria and approved unanimously Mrsuant to a voice
call vote at 6:58 pm.
Minutes
Special meeting minutes, 02-28-11