HomeMy WebLinkAbout1a. VB Agenda (Special Closed Session) 09/03/2013MAYOR
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
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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
II. ROLL CALL
Trustee Paul Hoefert
Trustee John Korn
Trustee John Matuszak
Meeting Date and Time:
Tuesday
September 3, 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
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.
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for
the use of the public body, including meetings held for the purpose of discussing
whether a particular parcel should be acquired.
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.
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.