HomeMy WebLinkAbout2011-11-14 Special MinutesMINUTES OF THE NOVEMBER 14, 2011, 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 6:00 pm
by Village President Daniel
.l. Staackmann
who led the assemblage in
the pledge of allegiance.
In attendance were:
Elected Officials: Mayor Daniel I. Staackmann, Village Clerk'Fony S. Kalogerakos,
and Trustees Daniel DiMaria, Larry Gomberg, William Grear,
Sheldon Marcus, John Thill, and Trustee Toth
Absent: None
Village Staff: Corporation Counsel Teresa Flofhnan Liston and Fire Chief Tom
Friel
Also Present: None
Mavor 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 6:01 pm.
At the conclusion of the Executive Session. Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a
voice vote at 6:33 pm.
Minutes by: Tony S. Kalogerakos, Village Clerk
special meeting mmutcs 11 -14-11
Richard T. Flickinger Municipal Center
6101 Capulina Avenue ^ Morton Grove, Illinois 60053 -2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162