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HomeMy WebLinkAbout06/03/2008 CS minutes COPFIDEMIAL IFULI (°) ���ris J C 11444QP MINUTES CLOSED SESSION JUNE 3, 2008 The meeting was convened at 8:00 p.m., in the third floor Executive Conference Room of Village Hall, 50 South Emerson, by Mayor lrvana Wilks. Those present at the Closed Session were: Trustees Timothy Corcoran, John Korn, Paul Hoefert, Arlene Juracek, and Michael Zadel. Staff present included Village Manager Michael Janonis and Assistant Village Manager David Strahl, Land Acquisition Discussion Manager Michael Janonis provided an update regarding the three party lease for the new Fire Station property and a joint meeting between the various Boards is scheduled for June 26 at the River Trails Middle School. w P Levee 37 Property Update: QD Village Manager Michael Janonis provided an update regarding the status of appraisals for the land necessary from SWANCC and the Cook County Forest Preserve for the construction of the Levee. M L eeske Property Update: . as Village Manager Michael Janonis stated Village staff is waiting on a trust agreement prior to closing on the property. Meeting adjourned at 8:20 p.m. «J a o