HomeMy WebLinkAbout2012-10-08 Special MinutesMINUTES OF THE OCTOBER 8, 2012, SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T. F LICKINGER 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 6:01 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 .1. Staackmann, Village Clerk Tony S. Kalogcrakos,
and Trustecs Daniel DiMaria, Larry Gomberg, William Grear,
John Thill, and Maria Toth
Absent: Trustee Sheldon Marcus
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,
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, and real estate matters. The motion was seconded by Trustee Thill and approved
unanimously pursuant to a roll call vote at 6:02 pm.
At the close of the Executive Session, Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trustee Thill and approved unanimously pursuant to a
voice vote at 6:51 pro. r
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Minutes by: Tony S. Kalogerakos, Village Clerk
Richard T. Flickinger Municipal Center
6101 Capulina Avenue e Morton Grove, Illinois 60053 -2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162