HomeMy WebLinkAbout08/13/2024 Closed Session AgendaVillage of Mount Prospect
Village Board
Special Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
August 13, 2024 Village Hall - Executive Conference Room 5:00 PM
CALL TO ORDER
2. ROLL CALL
3. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
4. CLOSED SESSION
4.1. 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
4.2. 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.
4.3. 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.
4.4. 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.
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.
5. 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