HomeMy WebLinkAbout2013-03-11 Special Meeting Minutes ar Village of c�Viorton grove
e. MINUTES OF THE MARCH 11, 2013, 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 Clerk Kalogerakos who led the assemblage in the pledge of
allegiance. Clerk Tony S. Kalogerakos called the roll. In attendance were:
Elected Officials: Trustees Daniel DiMaria, Larry Gomberg, William Grear. Sheldon
Marcus, John Thill. and Maria Toth
Absent: Mayor Daniel J. Staackmann
Village Staff: Village Administrator Ryan J. Horne. Corporation Counsel Teresa
Hoffman Liston. and Public Works Director Andy DeMonte
Also Present: Special Counsel Lisa Calloway
Clark Kalogerakos stated Mayor Staackmann was absent due to a prescheduled surgery. He
asked for a motion to appoint a president pro tem. Trustee DiMaria moved to appoint Trustee
Sheldon Marcus as president pro tem. The motion was seconded by Trustee Grear and approved
unanimously pursuant to a roll call vote.
President Pro Tem Marcus stated the topics of the meeting were to discuss pending litigation,
personnel, collective bargaining, and executive session minutes. These topics are appropriate for
Executive Session.
Trustee Toth then moved to adjourn to Executive Session to discuss pending litigation, personnel.
collective bargaining, and executive session minutes. The motion was seconded by Trustee Thill
and approved unanimously pursuant to a roll call vote at 6:01 pm.
At the close of the Executive Session, Trustee Gomberg moved to adjourn the Special
Meeting. The motion was seconded by Trustee Toth and approved unanimously pursuant to a
voice vote at 6:49 pm.
Minutes by: Tony S. Kalogerakos, Village Clerk
Richard T. Flickinger Municipal Center
6101 Capulina Avenue • Morton Grove, Illinois 60053-2985
Tel: (847) 965-4100 Fax: (847) 965-4162 WNW
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