HomeMy WebLinkAbout1a. Special Meeting Agenda 08/05/2014
MAYOR 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
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Richard F. Rogers
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
O R D E R OF B U S I N E S S
SPECIAL MEETING
Executive Conference Room
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall, Tuesday
50 South Emerson Street August 5, 2014
6:00P.M.
Mount Prospect, Illinois 60056
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 MatuszakTrustee 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.
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
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