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HomeMy WebLinkAbout11/06/1990 CS minutes MAYOR GERALD L. FARLEY TRUSTEES RALPH W. ARTHUR MARK W. BUSSE TIMOTHY J. CORCORAN LEO FlORes GEORGE R. VAN GEEM THEODORE J. WATTENBERG VILLAGE MANAGER JOHN FU'_TON DIXON VILLAGE CLERK CAROL A. FIELDS CSQJ)[b[b [Mrn(b~rn @&V@: .5-2 \. q I Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Phor-,a: 708 / 392-6000 Fax: 708 / 392-6022 MINUTES EXECUTIVE SESSION NOVEMBER 6, 1990 The Executive Session was called to order at 11:43 p.m., in the second floor Conference Room of the Senior Citizens Center, 50 South Emerson Street, to discuss pending litigation and a Workers' Compensation claim request for payout. Present at the Executive Session were: Mayor Gerald Farley; Trustees Ralph Arthur, Mark Busse, Timothy Corcoran, Leo Floras, George Van Geem and Theodore Wattenberg. Also present were Village Manager John Dixon and Village Attorney Everette Hill. The first item that was discussed was a request for a Workers' Compensation Claim payout in the amount of $105,000 for a Firefighter. It was the unanimous decision of the Board to concur with this payout. The second item discussed concerned the Disconnect Suit and a telephone call fram the attorney for the Snuggery concerning possible compromise in this Suit. The third item that was discussed was the pending Suit of Artfield Builders. Attorney Hill gave an update and status of that Case at this time. The Executive Session was adjourned at 12:02 a.m. The Board then reconvened in regular session. Respectfully submitted, ~~~-- JORNfuLTO~X6N Village Manager ,- JFD / rew