HomeMy WebLinkAbout2011-03-21 Special MinutesMINUTES OF THE MARCH 21, 2011, SPECIAL MEETINCr
OF THE BOARD CIE TRUSTEES
RICHARD T. FLICKINGER MUNICIPAL. CENTER
6101 CAPUL.INA AVENUE
MORTON GROVE, II.LINOIS 60053
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was
called to order at 6:01 pm by Corporation Counsel Teresa I loffman Liston who stated in the
absence of Mayor Daniel J. Staackmann, it was appropriate for a Trustee to make a motion to
appoint a President Pro Tern,
Trustee DiMaria moved to appoint Trustee Gomberg as President Pro Tern for this meeting. The
motion was seconded by Trustee Marcus and approved unanimously pursuant to a roll -call vote.
Corporation Counsel called the roll. In attendance were:
Elected Officials: Mayor Daniel J. Staackmann (arrived at 6:23 pin), and Trustees
Daniel DiMaria, William Grear, Sheldon Marcus, Maria Toth,
and Village Clerk Tony S. Kalogerakos (arrived at 6:26
pm)
Absent:
Trustee Thill
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel
Teresa Hoffman Liston, and Finance Director /Treasurer Ryan
Horne
Also Present: None
President Pro "hem Gomberg stated the purpose of the rneeting was to discuss personnel matters
and this subject was appropriate for Executive Session.
Trustee DiMaria then moved to adjourn to Executive Session to discuss personnel matters. The
motion was seconded by Trustee Marcus and approved unanimously pursuant to a roll call vote
at 6:05 pm.
At the conclusion of the Executive Session, Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trustee Toth and approved r�Janimo ly pursuant to a
�
voice call vote at 6:55 pm. ,,,��''
Minutes by.jl'or(y S: Kalogerakos, Village Clerk
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