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HomeMy WebLinkAbout09/16/2008 CS minutes CONFIDEN'ilk 4044w 4055, MINUTES plum r' - lc CLOSED SESSION SEPTEMBER 16, 2008 The meeting was convened at 9:00 p.m., in the third floor Executive Conference Room of Village Hall, 50 South Emerson, by Mayor lrvana Wilks. Those present at the Closed Session were: Trustees John Korn, Paul Hoefert, Arlene Juracek, Steven Polit and Michael Zadel. Staff present included Village Manager Michael Janonis and Assistant Village Manager David Strahl. Personnel Discussion m There was a discussion regarding a possible Trustee replacement for Trustee Corcoran. John Matuszak entered the meeting at 9:10 p.m. and left the meeting at 9:33 p.m. after a Es discussion with the Village Board members. Motion made at 9:35 p.m. by Trustee Zadel seconded by Trustee Polit to adjourn the meeting and move into Open Session. There was a brief discussion regarding honorary street naming process and the meeting was adjourned at 9:41 p.m. Lal