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HomeMy WebLinkAbout01/12/2010 CS MinutesCONFIDENTIAL MI N 9X UTES CLOSED SESSION January 12, 2010 The meeting called for the purpose of a Closed Session was convened at 6:05 p.m., in the third floor Executive Conference Room of Village Hall, 50 South Emerson, by Mayor Pro -Tern Arlene Juracek. Those present at the Closed Session were: Trustees Paul Hoefert, John Korn, Steven Polit and Michael Zadel. Mayor Irvana Wilks Wicipated via phone. Staff present included Village Manager Michael Janonis, Asst nt Vilage Manager David Strahl, Police Chief John Dahlberg and Fire Chief Michel Fi h. . Approval of Minutes Approval of Closed Session Minutes of December 15,, Motidn�rrade by Trustee Zadel seconded by Trustee Korn. Minutes were approqd. = . Personnel Discussion (C1) Village Manager Michael Janonis provided an update j regarding the concession agreements and the fact the agreements are being presented for approval in a Special Meeting to be conducted later this evening. Personnel Discussion (C2) some back round information on the Village Manager Janonj pr© d� 9 recommended termination' nd ten ` l a reement for a Village employee. w s Police Chief Dahlberg povid�d an overview of a personnel situation he is working on and will advise the �/llage arfurther if he feels additional action may be necessary. Meeting adjourned at 6:41 p.m. moved into Open Session immediately and adjourned at 6:42 p.m. since there .was no further business to discuss. DAVID STRAHL Assistant Village Manager