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HomeMy WebLinkAbout2011-10-10 Special MinutesMINUTES OF THE OCTOBER 10 2021, 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 6:01 pm by Village President Daniel J. Staackmamr who led the assemblage in the pledge of allegiance. In attendance were: Elected Officials: Mayor Daniel J. Staackmann, Village Clerk Tony S. Kalogerakos, and'Frustees Daniel DiMaria, Larry Gomberg, William Gear, Sheldon Marcus, John Thill, and Trustee Toth Absent: None Village Staff: Village Administrator Joseph F. Wade, Corporation Counsel Teresa Hoffman Liston, and Community and Economic Development Director John Said Also Present: None Mayor Staackmann stated the purpose of the meeting was to discuss pending litigation, personnel matters, and purchase /sale of real estate, all of which are appropriate for Executive Session. Trustee DiMaria then moved to adjourn to Executive Session to discuss pending litigation, personnel matters, and purchase /sale of real estate. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a roll call vote at 6:02 pm. At the conclusion of the Executive Session, Trustee Marcus moved to adjourn the Special Meeting. The motion was seconded by Trustee DiMaria and approved unanimously pursuant to a voice vote at 6:34 pm. f ony/S. Kalogerakos, Village special mee1i rig min a ta. l0 -10 -11 Richard T. Flickinger Municipal Center 6101 Capulina Avenue ^ Morton Grove, IIlinois 60053 -2985 ew Tel: (847) 965 -4100 Pax: (847) 965 -4162 RecycIcd Paper