09/08/2009 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE,COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE
LEGISLATIVE CONFERENCE ROOM ON TUESDAY,SEPTEMBER 8,20{}9
The Executive Meeting convened at 12:10 A.M. (September 9,2009). This meeting is recorded via audio
cassette.
Those present were: Elliott Hartstein,Village President"Jeff Brannan,DeAnn Glover, Jeff Berman, Steve
Trilling, Lisa Stone,Beverly Sussman,Village Trustees; William Brim m,Village Manager;William
Raysa,Village Attorney; Janet Simbian, Village Clerk.
The reason for the Executive Session was to discuss Pending Litigation,
■ The topic of discussion related to Pending Litigation: Mr.Raysa reviewed the status of Village
of Wheeling v. Village of Buffalo Grove, Case No. 2007 L 013895 (Cook County)-Bike Path
Litigation.
Moved by Braiman, seconded by Glover,to return to open session. Upon voice vote,the motion was
unanimously declared carried.
The Executive Meeting terminated at 12:16 A.M-
lade e,Sirabinn,Village Clerk
On 1015/09, it was moved by Braiman, seconded by Berman, to approve the above Executive Meeting
minutes, Upon roll call, Trustees voted as follows:
AYES: 6 - Braiman, Glover, Berman, Trilling, Stone, Sussman
NAYS: 0 - None
Motion declared carried.
On 10/5/09, it was moved by Brannan, seconded by Berman, to authorize release of the the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 6 - Brannan, Glover, Berman, Trilling, Stone, Sussman
NAYS: 0- None
Motion declared carried.