HomeMy WebLinkAbout2011-05-09 Special Minutes.,
MINUTES OF THE MAY 9, 2011, 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 6:04 pm by Village President Daniel J. Staackrnann who led the assemblage in
the pledge of allegiance. In attendance were:
Elected Officials:
Absent:
Village Staff:
Also Present:
Mayor Daniel J. Staackmann,
and Trustees Daniel DiMaria,
Maria Toth, and John Thill
None
Village Clerk Tony S. Kalogerakos,
William Grear, Sheldon Marcus,
Village Administrator Joseph F. Wade, and Corporation Counsel
Teresa Hoffman Liston
None
Mayor Staackrnann stated the purpose of the meeting was to pending litigation, personnel
matters, labor negotiations, real estate, and Executive Session minutes, all of which are
appropriate for Executive Session.
Trustee DiMaria then moved to adjourn to Executive Session to discuss pending litigation,
personnel matters, labor negotiations, real estate, and Executive Session minutes. The motion
was seconded by Trustee ThIlI and approved unanimously pursuant to a roll call vote at 6:05 pm.
At the conclusion of the Executive Session, Trustee DiMaria moved to adjourn the Special
Meeting. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a
voice call vote at 6:38 pm.
Minutes by: Tony S. Kalogerakos, Villagc Clerk
Special meeting minutes.05 -09 -11
Richard T. Flickinger Municipal Center
6101 Capulina Avenue • Morton Grove, Illinois 60053 -2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162