HomeMy WebLinkAboutVB Agenda Packet 12/13/2016VILLAGE BOARD SPECIAL MEETING
Meeting Location:
50 S. Emerson St. Executive Conference Room
Mount Prospect, I L 60056
CALL TO ORDER
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, December 13, 201 E
6:00 PM
LITIGATION 5 I LCS 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.
LAND ACQUISITION 5 I LCS 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.
PERSONNEL 5 1 LCS 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 1 LCS 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
V. ADJOURNMENT
Village Board Special Meeting - December 13, 2016 Pagel of 2
Item IV.: Closed Session
Department:
Information:
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.
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.
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
SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS:
ATTACHMENTS:
Description
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Village Board Special Meeting - December 13, 2016 Page 2 of 2