HomeMy WebLinkAbout2010-08-09 Special Minutesi 1 11 111111 Jill
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Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was called to
order at 5:56 pm by Village President Daniel J. Staackmann who led the assemblage in the pledge of
allegiance. In attendance were:
Elected Officials: Mayor Daniel J. Staackmann, and Trustees Dan DiMaria (arrived at 6:24
pm), Larry Gomberg, William Grear, Sheldon Marcus, John Thill, Maria
Toth and Village Clerk Tony Kalogerakos
Absent None
Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel Teresa
Hoffman Liston, and Fire Chief Tom Friel
Also Present: None
Mayor Staackmann stated the purpose of this meeting was to discuss pending litigation, personnel
issues, the purchase of real estate, the sale of Village owned real estate, labor negotiations, and review
of Executive Session minutes all of which are appropriate topics for Executive Session,
Trustee Marcus 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 Toth and approved unanimously pursuant to a roll call
vote at 5:57 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 6:45
pm,
Minutes by: ' in 5�:`'!logerakos, Village Clerk
Special meeting minutes.08 -09 -10