HomeMy WebLinkAbout2012-11-12 Special MinutesMINUTES OF THE NOVEMBER I2, 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 5:00 pm by Village President Daniel J. Staaclanann who led the assemblage in
the pledge of allegiance. Corporation Counsel called the roll. In attendance were:
Elected Officials: Mayor Daniel J. Staackmann, and Trustees Daniel DiMaria, Larry
Gomberg, William Grear, Sheldon Marcus, John 'Thill, and Maria
Toth
Absent: Clerk Tony S. Kalogerakos
Village Staff: Village Administrator Ryan J. Horne, Police Chief Mark Erickson,
and Corporation Counsel Teresa Hoffman Liston
Also Present: Ray Lee, FGM Architects
Mayor Staackmamt
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 Marcus and approved
unanimously pursuant to a roll call vote at 5:05 pm.
At the close of the Executive Session, Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trustee Marcus and , pproved unanimously pursuant to a
voice vote at 6:39 pm. I 7i
Minutes
Corporation Counsel
Richard T. Flickinger Municipal Center
6101 Capulina Avenue • Morton Grove, Illinois 60053 -2985
Tel: (847') 965 -4100 Fax: (847) 965 -4162
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