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HomeMy WebLinkAbout09/08/2015 Special Meeting AgendaMAYOR Outit Prwospewa 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 Michael A. Zadel www.mountmosvect.ory Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 ORDER OF BUSINESS SPECIAL MEETING Meeting Location: Executive Conference Room Meeting Date and Time: Mount Prospect Village Hall, Tuesday 50 South Emerson Street September 8, 2015 Mount Prospect, Illinois 60056 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee John Matuszak Trustee Steven Polit Trustee Richard Rogers Trustee Colleen Saccotelli Trustee Michael Zadel III. CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees. 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