HomeMy WebLinkAbout2010-03-02 Special MinutesMINUTES OF i; [ SPECIAL
OF THE BOARD OF TRUSTEES
RICHARD
6101
MORTON t 1i
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was called to
order at 5:31 pm by Mayor Daniel J. Staackmann who led the assemblage in the pledge of allegiance.
Village Administrator Joseph F. Wade called the roll. In attendance were:
Elected Officials: President Daniel Staackmann, Trustees Dan DiMaria, Larry Gomberg,
William Grear, Sheldon Marcus, John Thill, and Maria Toth
Absent: Village Clerk Tony Kalogerakos
Village Staff: Village Administrator Joseph F. Wade, Family and Senior Services
Director Jackie Walker O'Keefe, Finance Director /Treasurer Ryan
Horne, and Corporation Counsel Teresa Hoffman Liston
Also Present.
None
Mayor Staackmann stated the purpose of this meeting was to discuss personnel, real estate, and
pending litigation, and such topics are appropriate for Executive Session.
Trustee Marcus moved to adjourn to Executive Session to discuss personnel, real estate, and pending
litigation. The motion was seconded by Trustee DiMaria and approved unanimously pursuant to a roll
call vote at 5 :32 pm.
At the conclusion of the Executive Session, Trustee Thill moved to adjourn the Special Meeting. The
motion was seconded by Trustee Marcus and approved unanimously pursuant to a voice vote at 6:27
pm. 4
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Minutes by: Teresa an Liston, Corporation Counsel
Special meeting minutes. 03 -02 -10