HomeMy WebLinkAbout2010-07-12 Special MinutesI 111 1111 Ill 1111 k 10111,51161
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Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was called to
order at 6:02 pm by Village Clerk Tony S. Kalogerakos who led the assemblage in the pledge of
allegiance. In attendance were:
Elected Officials: Trustees Dan DiMaria, Larry Gomberg, William Grear, Sheldon Marcus,
John Thill, and Village Clerk Tony Kalogerakos
Absent Mayor Daniel J. Staackmann and Trustee Maria Toth
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel Teresa
Hoffman Liston, and Community and Economic Development Director
John D. Said
Also Present: Steve Friedman and Jewell Walton of S.E. Friedman and Company
Clerk Kalogerakos stated Mayor Staackmann was ill and unable to attend the meeting. He asked the
Board for a motion to appoint a President Pro Tem. Trustee Grear moved to appoint Trustee DiMaria
as President Pro Tem. The motion was seconded by Trustee Thill and passed unanimously pursuant to
a roll call vote.
President Pro Tem DiMaria stated the agenda for the special meeting consisted of discussions
regarding the purchase and sale of Village owned real estate, personnel issues, labor negotiations, and
review of Executive Session minutes; all of which are appropriate topics for Executive Session,
Trustee Gomberg then motioned to adjourn to Executive Session to discuss the purchase and sale of
Village owned real estate, personnel issues, labor negotiations, and review of Executive Session
minutes. 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 Gomberg moved to adjourn the Special Meeting.
The motion was seconded by Trustee Thill and approved unanimously urs rant to a voice, vote at 6:55
pm. // s/
by: Tory S/ Kalogerakos; Village Clerk
Special meeting minutes.07 -12 -10