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1a. Special Meeting Agenda 01/26/2016
MAYOR VILLAGE MANAGER Arlene A. Juracek Michael J. Cassady TRUSTEES VILLAGE CLERK Paul Wm. Hoefert M. Lisa Angell John J. Matuszak Steven S. Polit Phone: 847/392-6000 Richard F. Rogers Fax: 847/392-6022 ½½½Ȍ³µ»´º¶¸µ¹¶«©ºȌµ¸ Colleen E. Saccotelli 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 OF THE VILLAGE BOARD Executive Conference Room Meeting Location: Meeting Date and Time: Mount Prospect Village Hall, Tuesday 50 South Emerson Street January 26, 2016 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 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. LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. ADJOURNMENT *****