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HomeMy WebLinkAbout1a. Special Meeting Agenda 08/18/2015 MAYOR ACTING VILLAGE Arlene A. Juracek MANAGER David Strahl TRUSTEES Paul Wm. Hoefert VILLAGE CLERK John J. Matuszak M. Lisa Angell Steven S. Polit Richard F. Rogers Phone: 847/392-6000 Colleen E. Saccotelli Fax: 847/392-6022 ½½½Ȍ³µ»´º¶¸µ¹¶«©ºȌµ¸­ Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 O R D E R OF B U S I N E S S SPECIAL MEETING Executive Conference Room Meeting Location: Meeting Date and Time: Mount Prospect Village Hall, Tuesday 50 South Emerson Street August 18, 2015 6:00P.M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Richard Rogers Trustee John Matuszak Trustee Colleen Saccotelli Trustee Steven PolitTrustee 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. IV. ADJOURNMENT *****