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HomeMy WebLinkAbout4. COW Minutes 01/28/2014 (Special)aG� SPECIAL MEETING MINUTES JANUARY 28, 2014 I. CALL TO ORDER The meeting was called to order at 6:30 p.m. by Mayor Arlene Juracek at the Emergency Operations Center 1730 W. Central Road Mount Prospect, IL. Trustees present included Trustees Paul Hoefert, John Korn, John Matuszak, Steven Polit, Richard Rogers and Michael Zadel. Staff present included Village Manager Michael Janonis, Assistant Village Manager David Strahl and Administrative Intern Alex Bertolucci. II. VILLAGE BOARD STRATEGIC PLANNING There was a general discussion held on strategic planning lead by facilitator Lynn Montei of Montei Associates. The discussion focused on defining the main focus of the purpose of the Village and the supporting tasks that address the focus. III. ADJOURNMENT Meeting adjourned at 9:35 p.m, DAVID STRAHL Assistant Village Manager H: \VILM \Cow\2014 \MINUTES \Special Meeting 1- 28- 2014.doc