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HomeMy WebLinkAbout10/18/2016 VB Agenda - SpecialVILLAGE BOARD SPECIAL MEETING Meeting Location: 50 s. Emerson (Executive Conference Room) Mount Prospect, IL 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 Polit Trustee Michael Zadel III. CLOSED SESSION IV. AGENDAITEMS Meeting Date and Time: Tuesday, October 18, 2016 6:00 PM 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. 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 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. 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. V. ADJOURNMENT