HomeMy WebLinkAbout2011-07-11 Special MinutesMINUTES OF THE JULY 11, 2011, SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T, FLICKINGER MUNICIPAL CENTER
6101 CAPULINA AVENUE
MORFON GROVE, ILLINOIS 60053
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was
called to order at 6:04 pm by Village President Daniel J. Staackmann who led the assemblage in
the pledge of allegiance. In attendance were:
Elected Officials:
Absent:
Village Staff:
Also Present:
Mayor Daniel J. Staackmann,
and Trustees Daniel DiMaria,
John Thill, and Trustee Toth
None
Village Clerk Tony S. Kalogerakos,
William Grear, Sheldon Marcus,
Corporation Counsel Teresa Hoffman Liston
None
Mayor Staackmann stated the purpose of the meeting was to discuss pending litigation, personnel
matters, labor negotiations, and purchase /sale of real estate, all of which are appropriate for
Executive Session.
Trustee DiMaria then moved to adjourn to Executive Session to discuss pending litigation,
personnel matters, labor negotiations, and purchase /sale of real estate. The motion was seconded
by Trustee Grear and approved unanimously pursuant to a roll calf vote at 6:05 pm.
At the conclusion of the Executive Session, Trustee Marcus moved to adjourn the Special
Meeting. The motion was seconded by T rustee Thill and approved unanimously pursuant to a
voice vote at 6:48 pm.
Mind s by: T r- alogera , s, Village Clerk
Signed by: Susan Lattanzi, Deputy Village Clerk
Special meeting minutesA7 -11 -11