HomeMy WebLinkAbout02/12/2008 COW minutes (special)
CALL TO ORDER
ROLL CALL
NEW BUSINESS
RES 3-08
MINUTES OF THE SPEICAL MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
February 12, 2008
Mayor Wilks called the meeting to order at 10:35 p.m.
Present:
Mayor Irvana Wilks
Trustee Timothy Corcoran
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Absent:
Trustee Richard Lohrstorfer
Trustee Michael Zadel
NEW BUSINESS
Mayor Wilks presented for a first (151) reading a resolution endorsing the
Metropolitan Mayors Caucus' Greenest Region Compact. This resolution endorses
the Greenest Region Compact created by the Metropolitan Caucus. The Village
agrees to join the effort to address environmental issues and improve the
metropolitan Chicago region's environment.
Trustee Juracek, seconded by Trustee Korn, moved for approval of RES
No. 3-08:
A RESOLUTION ENDORSING THE METROPOLITAN
MAYORS CAUCUS GREENEST REGION COMPACT
Upon roll call: Ayes: Corcoran, Hoefert, Juracek, Korn
Nays: None
Motion carried.
As there were no other items for discussion, Mayor Wilks asked for a motion to
adjourn.
Trustee Juracek, seconded by Trustee Korn, moved to adjourn the February 12,
2008 special meeting.
Upon roll call: Ayes: Corcoran, Hoefert, Juracek, Korn
Nays: None
Motion carried.
The meeting adjourned at 10:39 p.m.
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Assistant Village Manager
David Strahl