HomeMy WebLinkAbout2009-12-14 Special MinutesMINUTES OF THE DECEMBER 14, 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 who led the assemblage in the pledge of allegiance.
Clerk Kalogerakos called the roll. In attendance were:
Elected Officials: President Daniel Staackmann, '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
Hoffman Liston, Finance Director /Treasurer Ryan Horne, and
Community and Economic Development Director Bill Neuendorf
Also Present: None
Mayor Staackmann began by thanking staff for maintaining their professionalism and their
extraordinary efforts through this difficult time. He further noted during the course of the regular
meeting which would begin at 7:00 pm that evening, he intended on enforcing proper decorum. He
reminded the Board resident comments were for residents to make comments and Trustees should
refrain from engaging in a discussion at that time. Mayor Staackmamn stated the purpose of this
meeting was to discuss personnel and real estate issues. Both were appropriate for closed session.
Trustee Marcus then moved to adjourn to Executive Session to discuss the purchase /sale of real estate
in the TIF District and personnel matters. The motion was seconded by Trustee Thill 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 Toth and approved unanimously pursuant to a voice vote at 6:34
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Special meeting minutes 12 -14 -09