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HomeMy WebLinkAbout02/06/1990 CS minutes MAYOR GERALD L FII.RcEY TRUSTEES RALPH W ARTHUR MARK W BUSSE TIMOTHY J. CORCORAN LEO FLOROS GEORGE R. VAN GEEM THEODORE J WATTENBERG VILLAGE MANAGER JOHN FULTON DIXON VILLAGE CLERK CAROL A. FIELDS If'r:::illl!L>1 U~,fS,; ,-; ,~\~f?5. 0t..::L..=:. Ul-;:;L..;=:~_!L~ @&1f~ l-~. - ~-qD Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Phone: 708 / 382-6000 Fax: 708 / 382-6022 MINUTES EXECUTIVE SESSION FEBRUARY 6, 1990 An Executive Session was called to order at 12:30 a.m., in the second floor conference room of the Senior Citizens' Center, 50 South Emerson. The purpose of the Executive Session was to discuss pending litigation and personnel. Present at the meeting 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 Fulton Dixon. 1. The Village Board discussed the pending lawsuit brought by the Elk Grove Township Rural Fire Protection District. 2. The Village Board also discussed establishment of a committee to investigate the handling of a permit at Four North Pine Street. 3. Also discussed was an agreement for termination and settlement of an employee in the Police Department. On a Motion by Trustee Van Geem and Seconded by Trustee Ralph Arthur, the Executive Session was adjourned at 1: 10 a.m. ~~ JOHN FULTON DI~ JFD / few