HomeMy WebLinkAbout05/01/2012 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
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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, 847/392-6000,
TDD 847/392-6064.