08/03/2009 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 MONDAY,AUGUST 3,2009
The Executive Meeting convened at 9:50 P.M. This meeting is recorded via audio cassette.
Those present were: Elliott Hartstein,Village President;Jeff Braiman,DeAnn Glover, Jeff Berman, Steve
Trilling, Lisa Stone,Beverly Sussman, Village Trustees;William Brimm,Village Manager; William
Raysa,Village Attorney; Jeffrey Stein,Attorney with Raysa&Zimmerman;Janet Sirabian, Village Clerk,
The reason for the Executive Session was to discuss Pending Litigation,
The topic of discussion related to Pending Litigation: Mr.Raysa and Mr. Stein 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 Berman,to return to open session. Upon voice vote, the motion was
unanimously declared carried,
The Executive Meeting terminated at 10:22 P.M.
Y=lf Sirabian,Village Clerk
On 10/5109, 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 1015109, it was moved by Braiman, seconded by Berman, to authorize release of the 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.