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HomeMy WebLinkAbout02/23/2010 CS MinutesUUNNUNII MAYOR dim Prospect o VILLAGE MANAGER Irvana K. Willcs o Michael E. Janonis TRUSTEES � ""���/// e VILLAGE CLERK M. Lisa Angell Paul Wm. Hoefert e Arlene A. Juracek ® ® ®® ___ Phone: 847/392 -6000 A. John Kom Fax: 847/392 -6022 John J. Matuszak TDD: 847/392 -6064 Steven S. Polit www moun�?rospect.org Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MINUTES CLOSED SESSION FEBRUARY 23, 2010 The meeting called for the purpose of a Closed Session was convened at 9:40 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 Michael Zadel. Staff present included Village Manager Michael Janonis and Assistant Village. Manager David Strahl. Approval of Minutes Approval of minutes as presented in Schedule B. Motion made by Trustee Zadel seconded by Trustee Polit. The release of minutes was approved based on staff recommendation of Schedule B. Meeting adjourned at 9:43 p.m. DAVID STRAHL Assistant Village Manager I T � I: \WIN \OFFICE \CLSDSESS\2010 CLOSED SESSION \MINUTES\2 -23 -20 Closed Session Minutes..doc