HomeMy WebLinkAbout2012-11-26 Special MinutesMINUTES OF THE NOVEMBER 26, 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 Tony S. Kalogerakos called the roll. In attendance were:
Elected Officials: Mayor Daniel J. Staackmann, and Trustees Daniel DiMaria, Larry
Gomberg, William Great, Sheldon Marcus, John Thill, and Maria
Toth
Absent: None
Village Staff: Village Administrator Ryan J. Horne
Also Present: None
Mayor Staackmann staged the topics of the meeting were to discuss pending litigation, personnel,
and real estate matters.
Mr. Horne reminded the Board the December 5 Budget Workshop had been canceled. The
Finance Advisory Commission would meet that evening at 7:00pm. Be also reminded the Board
the Proposed 2013 Budget was a staff recommendation which could be amended by the Village
Board before passage on December 10, 2012,
Mayor Staackmann stated the aforementioned topics in his previous statement 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 Toth and approved
unanimously pursuant to a roll call vote at 6:03 pm.
At the close of the Executive Session, Trustee Marcus moved to adjourn the Special
Meeting. The motion was seconded by Trustee Toth and approve u nimously pursuant to a
voice vote at 6:45 pm.
Minutes by: Tony `. Kalogerakos, Village Clerk
Richard 'T. Flickinger Municipal Center
6101 Callahan Avenue ® Morton Grove, Illinois 60053 -29835
Tel: (847) 965 -4100 Fax: (847) 965 -4162