HomeMy WebLinkAbout2012-03-05 Special MinutesA' #
MINUTES OF THE MARCH 5, 2012, 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
J. Staackmann
who led the assemblage in
the pledge of allegiance.
In attendance were:
Elected Officials: Mayor Daniel J. Staackmann, Village Clerk Tony S. Kalogerakos,
and Trustees Daniel DiMaria, Larry Gomberg, William Grear,
Sheldon Marcus, John Thill, and Trustee Toth
Absent: None
Village Staff: None
Also Present: Heidi Voorhees
Mayor Staackmann stated the purpose of the meeting was to discuss personnel matters which are
appropriate for Executive Session.
"Trustee Marcus then moved to adjourn to Executive Session to discuss personnel matters. The
motion was seconded by Trustee Thill and approved unanimously pursuant to a roll call vote at
6:02 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 9:39 pm.
Minutes b. Kalogerakos, Village Clerk
Special meeting minuics.3 -05 -12
Richard T. Flickinger Municipal Center
6101 Capulina Avenue • ?Morton Grove, Illinois 60053 -2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162