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HomeMy WebLinkAbout1 A. Special Meeting Agenda 05/01/2012MAYOR, 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 CALL TO ORDER ROLL CALL Mayor lrvana K. Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee A. John Korn Meeting Date and Time: Tuesday May 1, 2012 6:00 P.M. Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel III. CLOSED SESSION HOMELAND SECURITY 5 ILCS 120/2 (c) (8) Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public or public property. IV. REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) - Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi - annual review of the minutes as mandated by Section 2.06. V. 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, 8471392 -6000, TDD 8471392 -6064.