HomeMy WebLinkAbout08/05/2014 VB Agenda - Special (Closed Session)MAYOR rm-outit I't sq__'
Arlene A. Juracek
TRUSTEES
Paul Wm. Hoefert
A. John Korn
John J. Matuszak
Steven S. Polit
Richard F. Rogers
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
ORDER OF BUSINESS
SPECIAL MEETING
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392-6000
Fax: 847/392-6022
www.mountprospect. org
Meeting Location: Executive Conference Room Meeting Date and Time:
Mount Prospect Village Hall, Tuesday
50 South Emerson Street August 5, 2014
Mount Prospect, Illinois 60056 6:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Steven Polit
Trustee John Korn Trustee Richard Rogers
Trustee John Matuszak Trustee Michael Zadel
III. CLOSED SESSION
LITIGATION 5 ILCS 120/2 (c) (11) -Litigation, when an action against, affecting
or on behalf of the particular public body has been filed and is pending before a
court or administrative tribunal, or when the public body finds that an action is
probable or imminent, in which case the basis for the finding shall be recorded
and entered into the minutes of the closed meeting.
REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) - Discussion of minutes of
meetings lawfully closed under this Act, whether for purposes of approval by
the body of the minutes or semi-annual review of the minutes as mandated
by Section 2.06.
IV. ADJOURNMENT