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HomeMy WebLinkAbout2013-09-23 Special Meeting MinutesI, MINUTES OF THE SEPTEMBER 23, 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 Mayor Daniel P. DiMaria who led the assemblage in the pledge of allegiance. Clerk Ed Ramos called the roll. In attendance were: Elected Officials: Mayor Daniel P. DiMaria, Trustees Bill Great, Sheldon Marcus, John Pietron, John Thill, Maria Toth, and Clerk Ed Ramos Absent: None Village Staff: Village Administrator Ryan J. Horne, Corporation Counsel Teresa Hoffman Liston, Community and Economic Development ,Director Nancy Radzevich Also Present: None Mayor DiMaria stated the topics of the meeting were to discuss pending litigation, personnel matters, labor negotiations, real estate, and review of executive session minutes. These topics are appropriate for Executive Session. Trustee Thill moved to adjourn to Executive Session to discuss real estate, pending litigation. personnel, and collective bargaining. The motion was seconded by Trustee Marcus and approved unanimously pursuant to a roll call vote at 6:01 pm. At the close of the Executive Session, Trustee Toth moved to adjourn the Special Meeting. The motion was seconded by Trustee Thill and approved unamously pursuant to a voice vote at 6:53 pm. { Richard T. Flickinger Municipal Center 6101 Capulina Avenue • Morton Grove, Illinois 60053 -2985 Tel: (847) 965 -4100 Fax: (847) 965 -4162 Recycled raper