HomeMy WebLinkAbout04/17/1990 CS minutes
MAYOR
GERI\LC L. FARLEY
TRUS U:i:S
RALPH W. ARTHUR
MARK W. BUSSE
TIMOTHY J. CORCORAN
LEO FLOROS
GEORGE R. VAN GEEM
THEODDREJ.vVATTENBERG
VILLAGE MANAGER
JOHN FULTON DIXON
VILLAGE CLERK
CAROL A. FIELDS
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Village of Mount Prospect
100 S. Emerson Mount Prospect, Illinois 60056
Phone: 708 / 392-6000
Fax: 708 / 382-6022
MINUTES
EXECUTIVE SESSION
APRIL 17, 1990
The Executive Session was called to order at 11:08 p.m., in the second floor conference
room of the Senior Citizens Center, to discuss potential litigation. Present at the
Executive Session were: Mayor Gerald Farley; Trustees Ralph Arthur, Mark Busse,
Timothy Corcoran, Leo Floros, George Van Geem and Theodore Wattenberg. Also
present was Village Manager John Dixon.
The first item to be discussed was consideration of appeal of the Elk Grove Township
Rural Fire Protection District lawsuit. The Board decided to appeal this lawsuit.
The second item discussed was the Disconnect Suit. There was discussion as to whether
or not to appeal the decision of the Appellate Court. The Village Board decided to
appeal this decision as well.
The third item of discussion concerned a decision by the Solid Waste Agency of
Northern Cook County concerning elected representation on the Executive Board and
whether or not the Village of Mount Prospect should file suit either against SW ANCC
or the Village of Inverness concerning their action which does not allow a representative
of the Village of Mount Prospect to serve on the Executive Board. It was agreed that
there would be deferral on this item until after May 1, 1990.
The Executive Session was adjourned at 11:30 p.m. and went back into full session.
Respectfully submitted,
" (-. ':--~-"
JOHN~O~~ ~~loN
Village Manager
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