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HomeMy WebLinkAbout01/16/2007 CS minutes MountPcospect VILLAGE MANAGER MAYOR Michael E. Janonis Irvana K. Wilks VILLAGE CLERK TRUSTEES M. Lasa Angell Timothy J. Corcoran Paul Wm. Hoefert Phone: 847/392-6000 A. John Korn Fax: 847/392 -60 ?2 Richard M Lohrstorfer Village of Mount Prospect Fax: Michaele W. Skowron Michael A. Zadel 50 South Emerson Street, Mount Prospect, Illinois 60056 10.• DAFT co CO MINUTES hie CLOSED SESSION JANUARY 16, 2007 The meeting was convened at 8:16 p.m., in the third floor Executive Conference Room of Village Hall, 50 South Emerson, by Mayor Irvana Wilks. Those present at the Closed Session were: Trustees Paul Hoefert, John Korn, Richard Lohrstorfer, Michaele Skowron and Michael Zadel. Absent from the meeting was Trustee Timothy Corcoran. Staff present included Village Manager Michael Janonis, Assistant Village Manager David Strahl and Community Development Director William Cooney. The purpose of the Closed Session was to discuss Land Acquisition and Personnel. Land Acctuisition CD C ;1 E7 r= rersonnel 0 Q Assistant Village Manager David Strahl provided information to Village Board regarding an employee that has had some extraordinary health insurance expenses and the discussion ensued regarding the Village's self - insurance program and the impact of stop /loss insurance. t The Closed Session adjourned at 9:00 p.m. and immediately moved into open session at 9:01 p.m. There was no further business therefore the meeting adjourned at 9:01 p.m. DS /dj