HomeMy WebLinkAbout2.DRAFT MINUTES 9/03Please defer the approval of the Minutes from the September
16, 2003 Village Board meeting until the October 21, 2003
Village Board meeting.
ALL
TO ORDER
ROLL CALL
VILLAGE HALL/
PARKING
DECK TOUR
ADJOURNMENT
MINUTES OF THE SPECIAL BOARD MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
SEPTEMBER 23, 2003
WEST PARKING LOT, VILLAGE HALL
CALL TO ORDER
Mayor Gerald L. Farley called the meeting to order at 6:51 P.M.
ROLL CALL
Present upon roll call:
Absent:
Trustee Timothy Corcoran
Trustee Paul Hoefert
Trustee Michaele Skowron
Trustee Irvana Wilks
Trustee Michael Zadel
Mayor Gerald Farley
Trustee Richard Lohrstorfer
Also present:
Staff Present:
Ramesh Gulatee, DLK representative
Dan Polfuss, W. B. Olson representative
Village Manager Michael Janonis
Assistant Village Manager David Strahl
Village Board toured the Village Hall construction site and the Parking
Deck at 30 South Emerson.
Discussion ensued regarding the various systems and lighting throughout
the Parking Deck. At the conclusion of the tour, Trustees and staff toured
the Norwood construction site to view lighting impacts from the Parking
Deck.
ADJOURNMENT
There being no other business considered at the Special session,
Trustee Wilks made a Motion and Seconded by Trustee Hoefert to
adjourn the meeting.
Upon roll call: Ayes: Corcoran, Hoefert, Skowron,
Wilks, Zadel
Nays: None
Motion carried.
The meeting was adjourned at 9:30 p.m.
David Strahl
Assistant Village Manager