HomeMy WebLinkAbout2012-12-10 Special MinutesAID,
MINUTES OF THE DECEMBER 10, 2012, SPECIAL MEETING
OF THE BOARD OF TRUSTEES
RICHARD T. FLICKINGE',R 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 6:03 pm by Village President Daniel J. Staackmann who led the assemblage in
the pledge of allegiance. Clerk Tony S. Kaiogcra.kos called the roll_ In attendance were:
Elected Officials: Mayor Daniel J. Staackmann, and Trustees Daniel DiMaria, Larry
tiotnberg, William Grear, Sheldon Marcus, .John Thih, and Maria
"Loth
Absent: None
Village Staff-. Village Administrator Ryan J. Horne and Corporation Counsel
Teresa Hoffman Liston
Also Present: hione
Mayor Staackmmnn stated the topics of the meeting were to discuss pending Litigation, personnel,
and real estate platters. "These topics are appropriate for Executive Session.
€ rustee 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 6:31 pm.
At the close of the Executive Session, 'Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trust., Marcus and a Isly pursuant to a
voice vote at 6:56 pm.
C, >l
Clerk
Richard T. Flickinger Municipal Center
6101 Capulina Avenue d Morton Grove, Illinois 60453 -2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162
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