HomeMy WebLinkAbout02/19/2019 VB Agenda - SpecialBoardDocs® Pro
Tuesday, February 19, 2019
VILLAGE BOARD SPECIAL MEETING — 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
Page 1 of 1
4. CLOSED SESSION
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) (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
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
https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login 2/15/2019