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HomeMy WebLinkAbout02/16/2010 CS MinutesUUNFIULN I I L MAYOR Irvana K. Wilks TRUSTEES Paul Wm. Hoefert V Arlene A. Juracek A. John Korn John J. Matuszak Steven S. Polit Michael A. Zadel VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392 -6000 Fax: 847/392 -6022 TDD: 847/392 -6064 wunu mountprospfct.Org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MINUTES CLOSED SESSION FEBRUARY 16, 2010 The meeting called for the purpose of a Closed Session was convened at 7:35 p.m., in the third floor Executive Conference Room of Village Hall, 50 South Emerson; by Mayor Irvana Wilks. Those present at the Closed Session were: Trustees Paul Hoefert, John Korn, Arlene Juracek, John Matuszak, Steven Polit and< `IVlichael Zadel. Staff present included Village Manager Michael Janonis and Assistant'Village Manager David Strahl. Approval of Minutes Approval of Minutes of January 12, 2010. Motion made by Trustee Zadel seconded by Trustee Korn. Minutes were approved. Approval of Minutes of January 19, 2010. Motion made by Trustee Zadel seconded by Trustee Polit. Minutes were approved. Approval of Minutes of February 2.,. 2010. Motion made by Trustee Korn seconded by Matuszak. Minutes were approved. Discussion regarding release= of previous Closed Session minutes as presented in the schedule. Motion fade 0 Trustee Hoefert seconded by Trustee Zadel to approve the release of Closed Sessiorr[nutes based on Schedule A. Motion was approved Meeting adjourned at 7:45 p.m. immediately moved into Open Session and adjourned at 7:46 p.m. Full MRILTAM ©nA VIE 1 2 - C) 1 DAVID STRAHL Assistant Village Manager I: \WIN \OFFICE \CLSDSESS\20 CLOSED SESSION \MINUTES\2 -16 -2010 Closed Session Minutes..doc