HomeMy WebLinkAboutCOW Agenda Packet Special Meeting 08/09/2016SPECIAL MEETING
Closed Session
Meeting Location:
50 South Emerson St. - Executive Conference
Room
Mount Prospect, I L 60056
I. CALL TO ORDER - ROLL CALL
Meeting Date and Time:
Tuesday, August 9, 2016
6:00 PM
MayorArlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
II. 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.
• January 19, 2016
Committee of the Whole Special Meeting - August 9, 2016 Page 1 c
• February 23, 2016
• April 12, 2016
• June 7, 2016
• June 21, 2016
III. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA
DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE
VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056,
847/392-6000, EXTENSION 5327
Committee of the Whole Special Meeting - August 9, 2016 Page 2 c
Item II.: CLOSED SESSION
Department:
Information:
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.
• January 19, 2016
• February 23, 2016
• April 12, 2016
• June 7, 2016
• June 21, 2016
Committee of the Whole Special Meeting - August 9, 2016 Page 3 c
SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS:
ATTACHMENTS:
Description
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Type Upload Date File Name
Committee of the Whole Special Meeting - August 9, 2016 Page 4 c