HomeMy WebLinkAbout04/03/1990 CS minutes
MAYOR
GERAl.D L FARl.EY
TRUSTEES
RALPH W ARTHUR
MARK W BUSSe
TIMOTHY J. CORCORAN
LEO Fl.OROS
GEORGE R VAN GEEM
THEODORE J. WATTENBERG
VILLAGE MANAGER
JOHN FULTON DIXON
VILLAGE CLERK
CAROL A. FIELDS
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Village of Mount Prospect
100 S. Emerson Mount Prospect. Illinois 60056
MINUTES
EXECUTIVE SESSION
APRIL 3, 1990
Phone: 708 / 392-6000
Fax: 708 / 392-6022
The Executive Session was called to order at 11:08 p.m., in the second floor Conference
Room of the Senior Citizens Center, 50 South Emerson Street. Present at the Executive
Session were: Mayor Gerald Farley; Trustees Ralph Arthur, Mark Busse, Timothy
Corcoran, Leo Floros, George Van Geem and Theodore Wattenberg. Also present was
Village Manager John Dixon.
The first item of discussion was the review of the Executive Session Minutes from the
last six months. The Board unanimously declared that the following Minutes should be
released in their entirety:
October 17, 1989
November 8, 1989
January 9, 1990
February 6, 1990
The Board also declared that the entire Minutes of January 30, 1990 should be held in
the Executive Session file.
The second item of discussion was the Elk Grove Township Rural Fire Protection
District Case. The Board discussed whether there may be future actions that may be
taken by the Board. No decision was made at this time.
The third item that was discussed was the matter of personnel concerning the status of
Firefighters because of the outcome of the Elk Grove Townshp Rural Fire Protection
District Case. No action was taken on this item.
The fourth item was discussion of the recent Disconnect Lawsuit. Appellate Court
remanded this matter back to the lower Courts because the Judge did not permit
testimony of Steve Park. It was declared that we should move forward with the
Disconnect Suit.
The fifth item was discussion uf possible sale of Village plOperties. No action was taken
on this item.
The Executive Session was adjourned at 12:05 a.m. on April 4.
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Respectfully submitted,
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JOHN FULTON DIXON
Village Manager