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HomeMy WebLinkAbout12/14/2010 CS MinutesMAYOR Irvana K. Wilks TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Korn John J. Matuszalc Steven S. Polit Michael A. Zadel A I', Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 pk'Y' % MINUTES CLOSED SESSION December 14, 2010 VILLAGE MANAGER Michael E. jai ords VILLAGE CLERK M. Lisa Angell Phone: 847/392 -6000 Fax: 847/392 -6022 TDD: 847/392 -6064 707= mountprosnect.org The meeting called for the purpose of a Closed Session was convened at 8:28 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 Paul Hoefert, Arlene Juracek, John Korn, John Matuszak, Steven Polit and Michael Zadel. Staff present included Village Manager Michael Janonis and Assistant Village Manager David Strahl. Approval of Minutes Approval of Minutes of October 19, 2010. Motion made by Trustee Zadel seconded by Trustee Juracek. Minutes were approved. Approval of two sets of Minutes of November 3, 2010. Motion made by Trustee Zadel seconded by Trustee Juracek. Minutes were approved. Approval of Minutes of November 9, 2010. Motion made by Trustee Zadel seconded by Trustee Juracek. Minutes were approved. Meeting adjourned at 8:33 p.m. moved into open session and immediately adjourned. DAVID STRAHL GFML P - =2U Assistant Village Manager mum