HomeMy WebLinkAbout2010-02-15 Special MinutesMINUTES OF THE FEBRUARY 15, 2010, 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 5:35 p.m. 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 Staackmaml, Trustees Larry Gomberg, William Grear
Sheldon Marcus, John Thill, and Maria Toth, and Village Clerk Tony
Kalogerakos
Absent: Trustee Dan DiMaria
Village Staff: Village Administrator Joseph F. Wade
Mayor Staackmann stated the purpose of this meeting was to discuss the Waukegan Road TIT District,
Lehigh Ferris TIF District, Library, and to discuss potential litigation, and personnel matters.
Trustee Marcus then moved to adjourn to Executive Session to discuss the Waukegan Road TIF
District, Lehigh Ferris TIF District, Library, to discuss potential litigation, and personnel matters.
The motion was seconded by Trustee Toth and approved unanimously pursuant to a roll call vote at
5:37 p.m.
At the conclusion of the Executive Session, Trustee Marcus moved to
adjourn the
Special
Meeting.
The motion was seconded by Trustee
Toth and approved unanimously
pursuant to
a voice
vote at 7:37
p.m.
S.