HomeMy WebLinkAbout2012-08-13 Special MinutesMINUTES OF THE AUGUST 13, 2012, SPECIAL MEETING
OF THE BOARD GE 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:
Absent:
Village Staff:
Also Present:
Mayor Daniel J. Staackmann,
and Trustees Daniel DiMaria,
John Thill, and Maria Toth
Trustee Larry Gomberg
Village Clerk Tony S. Kalogerakos,
William Grear, Sheldon Marcus,
Village Administrator Ryan J. Florae and Corporation Counsel
Teresa Hoffman Liston
None
Mayor Staackmann stated the topics of the meeting were to discuss pending litigation, personnel,
and real estate matters. These topics are appropriate for Executive Session.
Trustee Marcus then moved to adjourn to Executive Session to discuss pending litigation,
personnel, and real estate matters. The motion was seconded by Trustee Toth and approved
unanimously pursuant to a roll call vote at 6:02 pm.
At the close of the Executive Session, Trustee Marcus moved to adjourn the Special
Meeting. The motion was seconded by Trustee. Di Maria and approved unanimously pursuant to
a voice vote at 6:21 pm.
Minutes by: Tony S. Kalogerakos, Village Clerk
Richard T. Flickinger Municipal Center
6101 Capulina .Avenue ^ Morton Grove, IIlinois 60053 -2985
Tel: (847) 965 -4100 Pax: (847) 965 -4162