HomeMy WebLinkAbout01/08/2019 VB Agenda - Special1/3/2019 Boarddocs® Pro
Tuesday, January 8, •.
BOARDVILLAGE SPECIAL MEETING — 6:00 •
Village
50 S. Emerson Street
Mount 60056
1. CALL TO ORDER
2. ROLL CALL
3. DISCUSSION
3.1 Open Meetings Act Review
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CLOSED SESSION
5.1 REVIEW OF MINUTES SILCS 120/2.06 (c) Discussion of minutes of meetings lawfully closed under this Act, whether
for the purpose of approval by the body of the minutes of semi-annual review of the minutes as mandated by Section
2.06
5.2 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.
5.3 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.
5.4 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
5,5 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 vapidity.
6. 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
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