HomeMy WebLinkAbout01/19/2015 VB Agenda - SpecialMAYOR r4lCxam Prosix
Arlene A. Jtivacek
TRUSTEES
Paul Wm. Hoefert
John J. Matuszak
Steven S. Polit
Richard F. Rogers
Colleen E. Saccotelli
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
ORDER OF BUSINESS
SPECIAL MEETING
Meeting Location: Executive Conference Room
Mount Prospect Village Hall,
50 South Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
II. ROLL CALL
VILLAGE MANAGER
Michael J. Cassady
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392-6000
Fax: 847/392-6022
www. mountprospect. orQ
Meeting Date and Time:
Tuesday
January 19, 2016
6:00P.M.
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III. CLOSED SESSION
PERSONNEL 5 ILCS 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 5 ILCS 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 basis for 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
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