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Special Meeting

Special Meeting

Palatine, IL · December 8, 2025

AgendaPacketMinutes

Minutes

VILLAGE COUNCIL & COMMITTEE OF THE WHOLE DECEMBER 8, 2025 AT 6:15 PM VILLAGE HALL - COUNCIL CHAMBERS 200 E. WOOD STREET PALATINE, IL 60067-5339 (847) 359-9050 www.palatine.il.us MINUTES SPECIAL MEETING 6:15 PM I. CALL TO ORDER Mayor Schwantz called the meeting to order at 6:15 PM. II. ROLL CALL PRESENT : Mayor Jim Schwantz, Councilman District 1 Greg Langer, Councilman District 3 Doug Myslinski, Councilman District 4 Joe Falkenberg, Councilman District 5 Kollin Kozlowski, Councilman District 6 Brad Helms ABSENT : Councilman District 2 Scott Lamerand ARRIVED : Also Present: Village Clerk Maureen Pasqualucci, Village Manager Reid Ottesen, Village Attorney Patrick Brankin III. RECOGNITION OF AUDIENCE No one came forward. IV. REQUEST FOR CLOSED SESSION A. Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (C) (1) and (21) Mayor Schwantz requested a Closed Session pursuant to 5 ILCS 120/2 (c) (1) and (21) with no intention to return. RESULT: MOTION APPROVED BY ROLL CALL MOVER: Greg Langer SECONDER: Joe Falkenberg AYES: Greg Langer, Doug Myslinski, Joe Falkenberg, Kollin Kozlowski, Brad Helms NAYS: None VILLAGE OF PALATINE Page 1 of 2 Minutes December 8, 2025 V. ADJOURNMENT RESULT: MOTION APPROVED BY VOICE VOTE MOVER: Brad Helms SECONDER: Kollin Kozlowski AYES: Greg Langer, Doug Myslinski, Joe Falkenberg, Kollin Kozlowski, Brad Helms NAYS: None MEETING ADJOURNED: 6:59 pm SUBMITTED BY: Maureen Pasqualucci Village Clerk VILLAGE OF PALATINE Page 2 of 2

Agenda

VILLAGE COUNCIL & COMMITTEE OF THE WHOLE DECEMBER 8, 2025 AT 6:15 PM VILLAGE HALL - COUNCIL CHAMBERS 200 E. WOOD STREET PALATINE, IL 60067-5339 (847) 359-9050 www.palatine.il.us AGENDA SPECIAL MEETING 6:15 PM I. CALL TO ORDER II. ROLL CALL III. RECOGNITION OF AUDIENCE IV. REQUEST FOR CLOSED SESSION A. Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (C) (1) and (21) V. ADJOURNMENT VILLAGE OF PALATINE Page 1 of 1

Packet

VILLAGE COUNCIL & COMMITTEE OF THE WHOLE DECEMBER 8, 2025 AT 6:15 PM VILLAGE HALL - COUNCIL CHAMBERS 200 E. WOOD STREET PALATINE, IL 60067-5339 (847) 359-9050 www.palatine.il.us AGENDA SPECIAL MEETING 6:15 PM I. CALL TO ORDER II. ROLL CALL III. RECOGNITION OF AUDIENCE IV. REQUEST FOR CLOSED SESSION A. Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (C) (1) and (21) V. ADJOURNMENT VILLAGE OF PALATINE Page 1 of 1 Page 1 of 2 IV.A Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (C) (1) and (21) BACKGROUND: The Mayor is requesting a closed session pursuant to the provision of the Illinois Compiled Statutes 5 ILCS 120/2 (c) (1) and (21). KEY ISSUES: • This evening a closed session is being requested pursuant to: o 5 ILCS 120/2 (c) (1) – Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. o 5 ILCS 120/2 (c) (21) – Discussion of minutes of meeting lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semiannual review of the minutes as mandated by Section 2.06. BUDGET IMPACT: N/A RECOMMENDATION: Action is at the discretion of the Council. ACTION REQUIRED: A motion to request a Closed Session pursuant to 5 ILCS 120/2 (c) (1) and (21). ATTACHMENTS: None Page 2 of 2