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HomeMy WebLinkAbout10/17/2006 CS minutes Mount Prospect MAYOR VILLAGE MANAGER Irvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Timothy J. Corcoran M. Lisa Angell Paul Wm. Hoefert A. John Korn Phone: 847 /392 -6000 Richard M. Lohrstorfer Village of Mount Prospect Fax: 847/392-6022 Michaele W. Skowron www.mountprospect.org Michael A. Zadel 50 South Emerson Street, Mount Prospect, Illinois 60056 D RAFT Acy C4Q/41.4) MINUTES CLOSED SESSION OCTOBER 17, 2006 The meeting was convened at 8:33 p.m., in the third floor Executive Conference Room of Village Hall, 50 South Emerson, by Mayor Wilks. Those present at the Closed Session were: Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Michaele Skowron and Michael Zadel Absent from the Closed Session was: Trustee John Korn. Also present was Village, Assistant Village Manager David Strahl. The purpose of the Closed Session was to discuss Personnel. Personnel Eqi Assistant Village Manager David Strahl provided information to the Village Board regarding a possible Workers' Compensation settlement agreement with a retired /disabled employee. Mr. Strahl provided background regarding the Workers' Compensation cases that were Er<<, i consolidated into the settlement offer and the details regarding what a Workers' Compensation settlement entails. Village Board members were supportive of authorizing settlement as recommended. e„ p The Closed Session adjourned at 8:45 p.m. and immediately moved into regular session and adjourned at 8:46 p.m. with no action taken. DS /rcc -