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HomeMy WebLinkAbout05/09/2017 VB Agenda - SpecialBoardDocs® Pro Tuesday, May 9, 2017 VILLAGE BOARD SPECIAL MEETING - 6:00 P.M. Village Hall 50 S. Emerson St. 3rd floor - Executive Board Room Mount Prospect, IL 60056 1. CALL TO ORDER 2. ROLL CALL 3. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 4. AGENDA ITEMS Page 1 of 1 4.1 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. 4.2 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 4.3 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. 4.4 DISPOSE OF LAND 5 ILCS 120/2 (c) (6) - The setting of a price for sale or lease of property owned by the public body. 4.5 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. S. ADJOURNMENT ANY INDIVIDUALWHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME ACCOMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327 https://www.boarddocs.com/il/vompBoard.nsf/Private?open&login 5/5/2017