HomeMy WebLinkAbout1a. COW Agenda(Special Meeting)MAYOR M�rtitrcaFac
Arlene A, Juracek
TRUSTEES
Paul Wm. Hoefert
John J. Matuszak
Steven S. Polit
Richard F. Rogers
Colleen E. Saccotelli
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
ORDER OF BUSINESS
SPECIAL MEETING
VILLAGE MANAGER
Michael J. Cassady
VILLAGE CLERK
M, Lisa Angell
Phone: 847/392-6000
Fax: 847/392-6022
Meeting Location: Executive Conference Room Meeting Date and Time:
Mount Prospect Village Hall, Tuesday
50 South Emerson Street October 27, 2015
Mount Prospect, Illinois 60056 6:00 P.M.
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 Polit Trustee Michael Zadel
III. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline
performance, or dismissal of specific employees of the public body, including hearing
testimony on a complaint lodged against an employee to determine its validity.
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