CALL TO ORDER | The special meeting of the Board of Trustees was called to order by Clerk Rowe at 5:30 p.m. in the Municipal Building: 874 Main Street, Antioch, IL. |
ROLL CALL | Roll call indicated the following Trustees were present: Pierce, Larson, Caulfield, Porch and Hanson. Also present were Attorney Anderson and Clerk Rowe. Absent: Mayor Maravelas and Trustee Foresta. |
MAYOR PRO-TEM | A motion was made by Trustee Pierce, seconded by Trustee Porch to appoint Trustee Larson as Mayor Pro-Tem for the meeting. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
EXECUTIVE SESSION | A motion was made by Trustee Porch, seconded by Trustee Hanson for the Mayor and Board of Trustees to go into executive session at 5:36 p.m. to discuss pending litigation. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
RETURN | A motion was made by Trustee Pierce, seconded by Trustee Caulfield for the Mayor and Board of Trustees to return from executive session to the open meeting at 7:03 p.m. with no action to be taken. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
ADJOURN | A motion was made by Trustee Porch, seconded by Trustee Caulfield to adjourn the special meeting of the Board of Trustees at 7:04 p.m. |
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Candi L. Rowe, Clerk