02/02/2009 MINUTES OF THE EXECUTIVE, MEETING OFTHE PRESIDENT AND BOARD OPTRDSTBB8,
VILLAGE OF BUFFALO GROVE,COOK AND LAKE COUNTIES, ILLINOIS HELD lNTHE
LEGISLATIVE CONFERENCE ROOM ON MONDAY, FEBRUARY 2, 2009
The Executive Meeting convened e1Q:l69,M. 'This mcotiog{s recorded via audio cassette.
Those present were: Elliott Barls0e{u, Village Pnmuidont; Jotfl3roimon. Dn}\nn0|ovzr,JetTBurnon, Bruce
Kahn and Brian Rubin, ViUugcTruutoex,� William Brimm, Village Manager; William Quymo,VJ|ago
Attornoyl� Andy OubbarU Assistant Village Attorney;Janet Simkiun, \/iUage Clerk, Trunteea7dUing was
absent,
The reason for the Executive Session was k/discuss Pending Litigation-
0 The topic of discussion related to Pending Litigation: Mc Rxynuund Mr. Bu6burtt reviewed the
status of Village of Wheeling v, Village of Buffalo Grove,Case No, 2007 1,013895 (Cook
County)—Bike Path Litigation.
Moved by Berman, seconded by8mimuo` ho return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated o18:37 P.M.
Janet 7�-/irubiun, Village Clerk
On 4/6/09, it was moved by Kahn, seconded byBerman, N approve the above Executive Meeting
minutes. Upon roll call, Trustees voted umfollows:
AYES: 5 — Brannan, Glover, Berman, Kahn, Rubio
NAYS: O — Nune
ABSTAIN: l — Trilling
Motion declared carried.
On , it was movud6y ,seconded by `{n authorize release of the above Executive Meeting minutes.
Upon roll cu|L7rumtcow voted amfollows:
AYES:
HAYS:
Motion declared carried.