HomeMy WebLinkAbout11/05/2013 VB Agenda - Special (Closed Session)MAYORVILLAGE
MANAGER
Arlene A. Juracek
Michael E. Janonis
TRUSTEES
VILLAGE CLERK
Paul Wm. Hoefert
M. Lisa Angell
VV
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
Mayor Arlene A. Juracek
Trustee Paul Hoefert
Trustee John Korn
Trustee John Matuszak
Meeting Date and Time:
Tuesday
November 5, 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.
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.
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
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.