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HomeMy WebLinkAbout07/15/2014 VB Agenda - Special (Closed Session)MAYOR rm—outit I'tq_c Arlene A.Juracek TRUSTEES Paul Wm. Hoefert A. John Korn John J. Matuszak Steven S. Polit Richard F. Rogers Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 ORDER OF BUSINESS SPECIAL MEETING VILLAGE MANAGER Michael E. Jannis VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 www. mouTiWrospcct. org Meeting Location: Executive Conference Room Meeting Date and Time: Mount Prospect Village Hall, Tuesday 50 South Emerson Street July 15, 2014 Mount Prospect, Illinois 60056 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee John Korn Trustee Richard Rogers Trustee John Matuszak 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