HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/24/1991 - v
COMMITTEE OF THE WHOLE MEETING
September 24, 1991
9 P.M.
PRESENT:
C. Zettek, Village President
M. Tosto, Village Trustee
N. Czarnik, Village Trustee
J. Petri, Village Trustee
R. Chernick, Village Trustee
D. Gallitano, Village Trustee
ABSENT:
J. Bosslet, Village Trustee
STAFF:
G. Parrin, Assistant Village Manager
R. Rummel, Administrative Assistant
R. Olson, Personnel Officer
A. Boffice, Director, Engineering
and Community Development
G. Coney, Director of Finance
H. Ingebrigsten, Asst. Director of Finance
W. Clark, Deputy Fire Chief
REPORTERS: Z. Pyka, EG TIMES
W. Wynn, EG JOURNAL
S. Vazzano, EG DAILY HERALD
M. Russis, CHICAGO TRIBUNE
CIRCLE BAY DRAINAGE REPORT
The consensus of the Committee was to discuss this
item on Wednesday, October 2, at 8 p.m.
CAPITAL PROJECTS PRIORITIZATION
The consensus of the Committee was to discuss this
item on Wednesday, October 2.
BUSINESS LICENSE
The consensus of the Committee was to discuss this
item on Wednesday, October 2.
. . .please continue
COMMONWEALTH EDISON FRANCHISE AGREEMENT
The Assistant Village Manager reported that the NWMC
is preparing a report on the new agreement . The report
will be forwarded to the Village Board when it is received.
SISTER CITIES PROGRAM
The consensus of the Committee was to place an
article in the next Village Newsletter.
EXECUTIVE SESSION
Trustee Gallitano moved and Trustee Czarnik seconded
a motion to enter into Executive Session for the purpose
of discussing personnel .
Upon voting, all AYES.
The meeting entered Executive Session at 9:25 p.m.
mw
c: President and Board of Trustees, Village Manager,
Assistant Village Manager, Administrative Assistant,
Administrative Intern, Village Clerk, Village
Attorney, All Department Heads