02/23/2009 MINUTES OF THE EXECUTIVE MEETING DFTHE PRESIDENT AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE, COOK.AND LAKE COUNTIES, ILLINOIS HELD IN THE
LEGISLATIVE CONFERENCE ROOM ON MONDAY,FEBRUARY 23'20O9
The Executive Meeting convened uC8:i5RM. This mumdogio recorded via audio cassette,
Those present were: Jeff Brminian,Jeff Berman, Bruce Kahn, Steve Trilling, and Brian Rubin, Village
Trustees- William Brimm, Village Manager; William Ruysa,Village Attorney; Andy 8ub6urtt, Assistant
Village Attorney; Greg Kuhn ,Nurdero Illinois Duiver ity�Junet8imbimn,ViUagcC|ork, President
Bunotein and Trustee Glover were absent.
The reason for the Executive Session was tn discuss Pending Litigation and Personnel,
• The first topic of discussion related to Pending Litigation: Mr, Ruyoouod Mr, Bubborttreviovvod
the status of Village of Wheeling v, Village of Buffalo Grove, Case No. 2O071,Ul3895 (Cook
County)—Bike Pudb Litigation.
• The second topic uf discussion related 0oPersonnel: Staff and Greg Kuhn, Northern Illinois
University Center for Governmental Studies, reviewed and SUrnmarized the status ofthe pay and
compensation Study, The Board then discussed the findings todate.
Moved by Kahn, seconded byBmiozan, 10 return 10 open session, Upon voice vote, the motion was
unnnimoua|y declared carried.
The Executive Meeting terminated ot \0:|2P,M�
Janet'NOSirahian, Village Clerk
On 4/6/09, it was moved by Kobo, seconded by Bonoun' no approve [lie above Executive Meeting
minutom, Upon roll call' Iruz1oeu voted as follows:
AYES: 5 - D/uimuu, Berman, Kahn, Trilling, Rubio
DAYS: O - None
ABSTAIN- l Glover
Motion declared carried,
On , it was moved 6y , ocouudcd6y ,to authorize release of the above Executive Meetiogminutem,
Upon roll call,Trustees voted asfollows:
AYES:
DAYS:
Motion declared carried,