HomeMy WebLinkAbout2011-04-25 Special MinutesMINUTES OF THE APRIL 25, 2011, SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T. FLICKINGER MUNICIPAL CENTER
6101 CA13ULINA 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 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 Great, Sheldon Marcus, Maria Toth, and .lohn Thill
Absent: Village Clerk Tony S. Kalogerakos
Village Staff: Village Administrator Joseph F. Wade, and Corporation Counsel
i cresa Hoffman Liston
Also Present: None
Mayor Staackmann stated the purpose of the meeting was to discuss pending litigation, personnel
issues, the sale of Village owned real estate property, and Executive Session minutes, all of
which are appropriate for Executive Session.
Trustee DiMaria then moved to adjourn to Executive Session to discuss pending litigation,
personnel issues, the sale of Village owned real estate property, and Executive Session minutes.
The motion was seconded by Trustee Marcus and approved unanimously pursuant to a roll call
vote at 6:04 pm.
At the conclusion of the Executive Session, Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a
voice call vote at 6:55 pm. ( \ \'
Minutes by Teresa Hqf n an List on, Co17-oration Counse
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