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Tuesday, February 4, 2020
VILLAGE • 6:00
Village
!1 S. Emerson
Floor Executive Conference• •
Mount Prospect,,60056
1. CALL TO ORDER
2m ROLL CALL
3. COMMUNICATIONS AND PETITIONS BE HEARD
i
. CLOSED SESSION
Subject 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.
Meeting Feb 4, 2020 - VILLAGE BOARD SPECIAL MEETING ^- 6:00 P.M.
Category 4. CLOSED SESSION
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Closed session minutes - January 7, 2020
Subject 4.2 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.
Meeting Feb 4, 2020 - VILLAGE BOARD SPECIAL MEETING N 6:00 P.M.
Category 4. CLOSED SESSION
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Subject 4.3 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
Meeting Feb 4, 2020 - VILLAGE BOARD SPECIAL MEETING ^j 6:00 P.M.
Category 4. CLOSED SESSION
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Subject 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.
Meeting Feb 4, 2020 - VILLAGE BOARD SPECIAL MEETING ^j 6:00 P.M.
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Subject 4.5 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.
Meeting Feb 4, 2020 - VILLAGE BOARD SPECIAL MEETING ^j 6:00 P.M.
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Subject 4.6 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.
Meeting Feb 4, 2020 - VILLAGE BOARD SPECIAL MEETING N 6:00 P.M.
Category 4. CLOSED SESSION
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ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME I
ACCOMMODATION • PARTICIPATE, SHOULD CONTACT OFFICE AT 847/392-6000, EXTENSION
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