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HomeMy WebLinkAbout06/09/1998 VB minutes MINUTES OF THE SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JUNE 9, 1998 CALL TO ORDER Mayor Farley called the meeting to order at 7:34 P.M. CALL TO ORDER ROLL CALL ROLL CALL --- Present upon roll call: Mayor Gerald Farley Trustee George CIowes Trustee Timothy Corcoran Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Daniel Nocchi Trustee Irvana Wilks INVOCATION The invoc ~tion was given by Trustee Lohrstorfer. INVOCATION APPOINTMENTS Mayor Farley presented the following recommendations for APPOINTMENTS appointments to various Boards and Commissions: Reappoint Christopher J. Lenz to Board of Fire and Police Commissioners Dennis Saviano to the Police Pension Fund Board Andrew Mitchell to the Safety Commission Terri Pistone to the Special Events Commission Michaele Skowron as Chairman of the Zoning Board of Appeals Appointment Della Baldwin to the Special Events Commission Trustee Hoefert, seconded by Trustee Corcoran, moved to concur with the recommendations of the Mayor and make the appointments as specified above. Upon roll call: Ayes: CIowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. APPOINT VILLAGE CLERK Village Manager Janonis requested Village Board approval to appoint Velma Lowe as Acting Village Clerk as of June 13, when Carol Fields will have retired. Trustee Wilks, seconded by Trustee Nocchi, moved to approve the ecommendation of the Village Manager to appoint Veima Lowe as Acting Village Clerk. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, -- Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. ADJOURN Trustee Corcoran, seconded by Trustee Nocchi, moved to adjourn this Special Meeting. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. The meeting was adjourned at 7:53 P.M. David Strahl Acting Village Manager Page 2 -June 9,1998