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HomeMy WebLinkAbout2010-06-14 Special MinutesPursuant to proper notice in accordance with the Open Meetings Act, the special meeting was called to order at 6: 04 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 Grear, Sheldon Marcus, John Thill, Maria Toth, and Village Clerk Tony Kalogerakos Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel Teresa Koffman Liston, Fire Chief Tom Friel, and Community and Economic Development Director John D. Said Also Present: None Mayor Staackmann stated the purpose of this meeting was to discuss proposed real estate acquisition, and pending litigation, all of which are appropriate topics for Executive Session. Trustee Toth then motioned to adjourn to Executive Session to discuss proposed real estate acquisition, and pending litigation. The motion was seconded by Trustee DiMaria and approved unanimously pursuant to a roll call vote at 6:05 pm. At the conclusion of the Executive Session, Trustee Marcus moved to adjourn the Special Meeting. The motion was seconded by Trustee Thill and approved unanimously pursuan to ,a voice vote at 6:47 ,a pm. Minutes gerakos, Village Clerk Special meeting minutes.06 -14 -10