HomeMy WebLinkAbout2009-11-09 Special Minutes'- MINUTES OF THE NOVEMBER 9, 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 5:30 pm by Mayor Daniel J. Staackmam7. Clerk Kalogerakos called the roll. In attendance
were:
Elected Officials: President Daniel Staackrnann, Trustees Dan DiMaria, Larry Gomberg,
William Great, Sheldon Marcus, John Thill, and Maria Toth, and Village
Clerk Tony Kalogerakos
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel Teresa
Hoffrnan Liston, Community and Economic Development Director Bill
Neuendorf, and Finance Director /Treasurer Ryan Horne
President Staaekmann announced the sole purpose of the meeting was to discuss potential purchase
mud sale of real estate within the Lehigh/Fen-is TIF District and to discuss personnel issues relating to
the 2010 budget. Trustee DiMaria moved to adjourn to executive session to discuss the purchase and
sate of real estate located in the Lehigh/Fen-is TIE and personnel issues relating to the 2010 budget.
The motion was seconded by Trustee Marcus and approved unanimously pursuant to a roll call vote at
6:04 pin.
At the close 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 vote at 6:38
pm. i f
by: Tony S. Kalogerakos
Special meeting minutes, 11-9-09