HomeMy WebLinkAbout2012-07-09 Special MinutesMINUTES OF THE JULY 9, 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. Clerk Kalogerakos called the roll. In attendance were:
Elected Officials: Mayor Daniel J. Staackmann,
and Trustees Daniel DiMaria,
Sheldon Marcus, John Thill, e
Absent: None
Village Staff: Village Administrator Ryan J
Teresa Hoffman Liston
Also Present: None
Village Clerk Tony S. Kalogerakos,
Larry Gomberg, Williarn Grear,
nd Trustee Toth
Home and Corporation Counsel
Mayor Staackmann asked Village Administrator Ryan Home to give a brief report on the
Executive Work Plan. Mr. Horne stated the next step in preparing the Work Plan was to meet
individually with Trustees to discuss their goals and concerns. He would then revise the
Executive Work Plan and incorporate these aspects in the preparation of the 2013 Budget.
Mayor Staackmann stated the remaining topics of the meeting were to discuss pending litigation,
personnel matters, and real estate matters. These topics are appropriate for Executive Session.
Trustee DiMaria then moved to adjourn to Executive Session to discuss pending litigation,
personnel matters, and real estate matters. The motion was seconded by Trustee Gomberg and
approved unanimously pursuant to a roll call vote at 6:02 pm.
At the close of the Executive Session, Trustee Toth moved to adjourn the Special Meeting. The
motion was seconded by Trustee Marcus and approved unanimously pursuant to a voice vote at
6:50 pm.
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Minutes by: Tony ✓ / /(S. Kalogerakos, Village Clerk