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HomeMy WebLinkAbout04/04/2006 CS minutes DRAFT MAYOR VILLAGE MANAGER Mount Prospect Irvana K. Wiles Michael E. Janonis TRUSTEES VILLAGE CLERK Timothy J. Corcoran M. Lisa Angell Paul Wm. Hoefert plaUtiC� . CECAga 2 A. John Korn �0 �e, �[ ( �� f Phone: 847 /392 -6000 Richard M. Lohrstorfer Fax: 847/392 -6022 Michaele W. Skowron www.mountprospect.org Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 en vikp jo MINUTES CLOSED SESSION I �` APRIL 4, 2006 The meeting convened at 8:34 p.m. by Mayor Wilks, in the Village Hall Executive Conference Room, 50 South Emerson Street. Present were: Trustees Paul Hoefert, John Korn, Richard Lohrstorfer, Michaele Skowron and Michael Zadel. Absent from the Closed Session was Trustee Timothy Corcoran. The purpose of the Closed Session was to discuss Land Acquisition and Personnel. Staff present included: Village Manager Michael Janonis, Assistant Village Manager David Strahl, Community Development Director Bill Cooney and Keith Youngquist. Land Acquisition 1 r2 U I � a O Personnel Village Manager Janonis provided an update to Village Board members regarding an internal investigation regarding parking ticket processing. He recommended that the investigation be terminated due to lack of evidence and the fact that the accounting procedures have been altered to eliminate this exposure in the future. Village Board members concurred with this recommendation. ■g Motion made by Trustee Zadel and Seconded by Trustee Hoefert. The meeting adjourned at 9:42 p.m. and moved into Open Session where no further business was discussed and the open meeting was adjourned at 9:43 p.m. e. DS /rcc