HomeMy WebLinkAbout2013-10-07 Special Meeting MinutesMINUTES OF THE OCTOBER 7, 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 ThIlI, 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 Preserw Ted Clark, Clark. Baird and Smith
Mayor DiMaria stated the topics of the meeting were to discuss pending litigation, personnel
matters, labor negotiations, real estate, and discussion of a new trustee appointment. These
topics are appropriate for Executive Session.
Trustee Marcus moved to adjourn to Executive Session to discuss pending litigation, personnel
matters, labor negotiations, real estate, and discussion of a new trustee appointment. The motion
was seconded by Trustee Toth and approved unanimously pursuant to a roll call vote at 6:01 pm.
At the close of the Executive Session, Trustee Marcus moved to adjourn the Special
Meeting. The motion was seconded by Trustee Thill and approved unanimously pursuant to a
voice vote at 6:56 pm.
VMe
Minutes by: Ed Ramos, Village Clerk
Richard T. Flickinger Municipal Center
6101 Capulina Avenue m Morton Grove, Illinois 60053 -2985
Tel: (847) 965 -4100 Fax: (847) 965 -4162
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