HomeMy WebLinkAbout2011-06-13 Special Minutes• I � it
MINUTES OF THE JUNE 13, 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 6:00 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, Village Clerk Tony S. Kalogerakos,
and Trustees Daniel DiMaria, William Grear, Sheldon Marcus, and
John Thill
Absent: Maria Toth
Village Staff. Village Administrator Joseph F. Wade, Community and Economic
Development Director John D. Said, and Corporation Counsel
Teresa Hoffman Liston
Also Present: None
Mayor Staackmann stated the purpose of the meeting was to discuss pending litigation, personnel
matters, labor negotiations, and real estate, all of which are appropriate for Executive Session.
Trustee Marcus then moved to adjourn to Executive Session to discuss pending litigation,
personnel matters, labor- negotiations. and real estate. The motion was seconded by Trustee
DiMaria and approved unanimously pursuant to a roll call vote at 6:03 pm.
At the conclusion of the Executive Session, Trustee Gomberg moved to adjourn the Special
Meeting. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a
voice vote at 6:54 pm.
Minutes�kSy: T y S. Kalogerakos, Village Clerk
Spe6fl meeting m111WCS.06 -13 -11
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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