HomeMy WebLinkAbout1. Special Meeting Agenda 01/19/2016
MAYOR
VILLAGEMANAGER
J.
ArleneJuracek
A.
Michael Cassady
TRUSTEES
VILLAGECLERK
PaulWm.Hoefert
LisaAngell
M.
JohnJ.Matuszak
StevenS.Polit
Phone:847/392-6000
RichardF.Rogers
Fax:847/392-6022
ColleenE.Saccotelli
mountprospect.org
www.
MichaelA.Zadel
VillageofMountProspect
50SouthEmersonStreet,MountProspect,Illinois60056
ORDER OF BUSINESS
SPECIALMEETING
MeetingDateandTime:
MeetingLocation:ExecutiveConferenceRoom
MountProspectVillageHall,Tuesday
50SouthEmersonStreetJanuary19,2016
600566:00P.M.
MountProspect,Illinois
I.
CALLTOORDER
II.
ROLLCALL
MayorArleneA.Juracek
TrusteeRichardRogers
TrusteePaulHoefert
TrusteeColleenSaccotelli
TrusteeJohnMatuszak
TrusteeStevenPolitTrusteeMichaelZadel
Ill.
CLOSEDSESSION
PERSONNEL 5ILCS 120/2 (c) (1)-The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony on
a complaint lodged against an employee to determine its validity.
PERSONNEL 5ILCS 120/2 (c) (2)-Collective negotiating matters between the public body and
its employees or their representatives, or deliberations concerning salary schedules for one or
more classes or employees.
LAND ACQUISITION 5 ILCS 120/2 (c) (5)-The purchase or lease of real property for the use of
the public body, including meetings held for the purpose of discussing whether a particular parcel
should be acquired.
LITIGATION 5 ILCS 120/2 (c) (11)-Litigation, when an action against, affecting or on behalf of
the particular public body has been filed and is pending before a court or administrative tribunal, or
when the public body finds that an action is probable or imminent, in which case the basisfor the
finding shall be recorded and entered into the minutes of the closed meeting.
REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) –Discussion of minutes of meetings lawfully
closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual
review of the minutes as mandated by Section 2.06
ADJOURNMENT