HomeMy WebLinkAbout1a. VB Agenda 07/17/2012 (Special - Closed Session)MAYOR,
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
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee A. John Korn
III. CLOSED SESSION
Meeting Date and Time:
Tuesday
July 17, 2012
6:00 P.M.
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
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.
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.
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity.
IV. ADJOURNMENT
Mayor lrvana K. Wilks
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.