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Home My WebLink About02/07/2012 VB Agenda - Special (Closed Session)MAYORnt ,ect VILLAGE MANAGER lrvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Win. I loefert M. Lisa Angell Arlene A.Juracek A. John Korn Phone: 847/392-6000 John J. Matuszak Fax: 847/392-6022 Steven S. Polit TDD: 847/392-6064 Michael A. Gadel unuw.mo11nt11YOSI Wt.on2 Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 ORDER OF BUSINESS SPECIAL MEETING Meeting Location: Executive Conference Room Mount Prospect Village Hall, 50 South Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor lrvana K Trustee Paul Hoefert Trustee Arlene Juracek Trustee A. John Korn Meeting Date and Time: Tuesday February 7, 2012 6:00 P.M. Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel III. CLOSED SESSION LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. IV. ADJOURNMENT ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.