HomeMy WebLinkAbout08/07/2018 VB Agenda - SpecialTuesday, August 7, 2018
VILLAGE BOARD SPECIAL MEETING N 6:00 P.M.
Village Hall
50 S. Emerson Street
3rd Floor Executive Conference Room
Mount Prospect, IL 60056
1. CALL TO ORDER
2. ROLL CALL
3. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
4. AGENDA ITEMS
4.1 REVIEW OF MINUTES 5 ILCS 120/2.06 (c) (21) Discussion of minutes of meetings lawfully closed under
this Act, whether for the purpose of approval by the body of the minutes or semi-annual review of the
minutes as mandated by Section 2.06.
4.2 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.
4.3 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 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.
4.5 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.
S. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000,
EXTENSION 5327