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HomeMy WebLinkAbout1a. VB Agenda (Special Closed Session) 07/16/2013MAYOR VILLAGE MANAGER Arlene A. Juracek Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Wm. Hoefert M. Lisa Angell A. John Korn John J. Matuszak Phone: 847/392 -6000 Steven S. Polit Fax: 847/392 -6022 Richard F. Rogers TDD: 847/392 -6064 Michael A. Zadel zozozo.mourztUrosvect.or� 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 II. ROLL CALL Trustee Paul Hoefert Trustee John Korn Trustee John Matuszak Meeting Date and Time: Tuesday July 16, 2013 6:00 P.M. Trustee Steven Polit Trustee Richard Rogers 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 Mayor Arlene A. Juracek 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.