HomeMy WebLinkAbout10-12-2009 Special MinutesMINUTES OF THE OCTOBER 12, 2009, 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 Mayor Daniel J. Staackmann. Clerk Kalogerakos called the roll. In attendance
were:
Elected Officials: President Daniel Staaekmann, Trustees Dan DiMaria (arrived at 6:50
pm), Larry Gomberg, William Great, Sheldon Marcus (arrived at 6:04
pm), John Thill, and Maria Toth, and Village Clerk Tony Kalogerakos
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel Teresa
Hoffman Liston, Community and Economic Development Director Bill
Neuendorf `
Also Present: Steven Friedman, S.B. Friedman and Company, John Talty, OKW
Architects, an Associate from S.B. Friedman and Company
President Staackmann announced the sole purpose of the meeting was to discuss potential purchase
and sale of real estate within the Lehigh/Ferris TIF District which are proper subjects for a closed
meeting. Trustee Thill moved to adjourn to executive session to discuss the purchase and sale Village
owned real estate. The motion was seconded by Trustee Toth and approved unanimously pursuant to a
voice vote at 6:02 pm.
At the close of the executive session, Trustee Thill moved to close the special meeting. The motion
was seconded by Trustee Marcus and approved unanimously pursuant to a voice vote at 6:58 pm.
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inutes by: Tony S. Kalogerakos
Special meeting minutes.10 -12 -09