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HomeMy WebLinkAbout2012-03-06 Special MinutesMINUTES OF THE MARCH 6, 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: Also Present: None Heidi Voorhees Mayor Staackmann stated the purpose of the meeting was to discuss personnel matters which are appropriate for Executive Session. Trustee DiMaria 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 6:03 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 9:07 pm. 9 Minutes by: Tony S. Special meeting minutes.3 -06 -12 Richard T. Flickinger Municipal Center 6101 Capulina Avenue e Morton Grove, Illinois 60053 -2985 Tel: (847) 965 -4100 Fax: (847) 965 -4162 Recydr.<i Pancr