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HomeMy WebLinkAbout01/12/2010 COW minutes (special) /:;~,~~;~J1;;;;::\. / ! f;~~,,,/~k \ \ J.J_:!ii~~""l~U '! >:.,. L~ilJaB' ~r"m! lIrpSJle~_J<~/T '--_.'.~.. ....... .';' ,~-, \~"\~>f> - ~~://~~/ " : - ,~:~_~~L~::' / SPECIAL BOARD MEETING JANUARY 12,2010 I. CALL TO ORDER The meeting was called to order at 7:03 p,m. in the Village Board Room of Village Hall, 50 South Emerson Street, by Mayor Pro-Tem Arlene Juracek, Trustees present included Trustees John Korn, Paul Hoefert, John Matuszak, Steven Polit and Michael lade!. Staff present included Village Manager Michael Janonis, Assistant Village Manager David Strahl, Community Director William Cooney and Environmental Health Coordinator Bob Roels. II. Assistant Village Manager David Strahl provided an overview of the concession agreements presented for consideration this evening. General comments from the Village Board members included the following items: . Appreciation was expressed by several Board members to the Unions that were involved in working with the Village to create these concession agreements and the fact that it was important for the Village, in these difficult times, to show the type of employees that work for the Village of Mount Prospect. . It was also stated that there was wide spread appreciation for the Union members stepping up to assist the Village at this time and employees truly have an ownership in the community. III. Motion made to approve the agreement between the Village and the Metropolitan Alliance of Police Chapter 84. Motion made by Trustee Polit seconded by Trustee lade!. Agreement was approved unanimously. IV. Agreement between the Village and Metropolitan Alliance of Police Chapter 85 Sergeants. Motion made by Trustee ladel seconded by Trustee Korn to approve the agreement. Agreement was approved unanimously. V. Approval of agreement between the Village and International Association of Firefighters Chapter 4119. Motion made by Trustee Polit seconded by Trustee Hoefert the agreement was approved unanimously. VI. ADJOURNMENT Meeting adjourned at 7:15 p.m. -~~ ::;-fdf DAVID STRAHL Assistant Village Manager Page 1 of 1 H:\VILM\Cow\201 O\MINUTES\Special Meeting 1-12-2010.doc