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HomeMy WebLinkAbout2012-09-24 Special MinutesMINUTES OF THE SEPTEMBER 24, 2012, SPECIAL MEETING OF THE BOARD OF TRUSTEES RICHARD T. FLICKINGER MUNICIPAL CENTER 6101 CAPIJLINA AVENUE MORTON GROVE, ILLINOIS 60053 Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was called to order at 6:01 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, Village Clerk Tony S. Kalogerakos, and Trustees Daniel DiMaria, Larry Gomberg, William Great, Sheldon Marcus, .John Thill, and Maria Toth Absent: None Village Staff: Village Administrator Ryan J. Horne and Corporation Counsel Teresa Hoffman Liston Also Present: None Mayor Staackmann stated the topics of the meeting were to discuss pending litigation, personnel, real estate matters, and Executive Session minutes. These topics are appropriate for Executive Session, Trustee DiMaria then moved to adjourn to Executive Session to discuss pending litigation, personnel, real estate matters, and Executive Session minutes. 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 Grear moved to adj 6:50 pm. ourn the Special Meeting. The motion was seconded by Trustee Dimaria and approved unanimously pursuant to a voice vote at Minutes by: Tony S. Kalogerakos, Village Clerk Richard T. Flickinger Municipal Center 6101 Capulina Avenue = Morton Grove. Illinois 60053 -2985 Tel: (847) 965 -4100 Fax: (847) 965 -4162