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HomeMy WebLinkAbout02/20/2007 CS minutes Mount Pmspect VILLAGE MANAGER Michael E. Janonis MA Irvana K. Wilks � - " _ _ r• � � VILLAGE CLERK TRUSTEES v 0 M. Lisa Angell y-� Timothy J. Corcoran Phone: 847/392-600 Paul Wm. Hoefert Fax: 847(392 -6022 A M. Lohrstorfer t Prospect Richard M. Lohrstorfer Vill of Mount ,mountrorosn Michaele W. Skowron Michael A. Zadel 50 South Emerson Street, Mount Prospect, Illinois 6005 65e4k. COMFIOEHT1L 'IP?* MINUTES CLOSED SESSION FEBRUARY 20, 2007 of The meeting as convened at 8:05 p.m., in the third floor Executive a Conference Room Village Hall, ll, 50 South Emerson, by Session Mayor Irvana Wilks. Those present V Michaele were: Trustees Timothy Corcoran, Paul H t Village age Manager M chaerfJ and Skowron and Michael Zadel. Staff present Village Manager David Strahl. The purpose of the Closed Session was to discuss Personnel. Personnel Assistant Village Manager David Strahl provided a summary of a staff retention program for consideration and potential cost impact of such program. There was a discussion regarding a possible employee impacted by such a program. M There was a discussion regarding the application of public safety employee benefit act definition ' Ffor basic health insurance. ,st Assistant Manager Strahl provided a labor negotiations addit update to the h Board have yet to be L. negotiations currently under way and th I ]scheduled. 'I Assistant Manager Strahl also provided an update to the Board regarding the upcoming Police Officer Joe Morel administrative hearing. Meeting moved into open session at 8:38 p.m. and there was no further business and immediately adjourned at 8:39 p.m. DS /dj