01/19/2009 MINUTES OFD{BBXBCDT{YB MEETING OF THE PD8S{DBNTAND BOARD OFTRUSTEES,
VILLAGE OP BUFFALO GROVE,COOK AND LAKE COUNTIES, ILLINOIS HELD /NTHE
LEGISLATIVE' CONFERENCE ROOM ON MONDAY,JANUARY \9.2O09
The Executive Meeting convened atQ:|5P,&8, Tb|amoo{lng ia recorded via audio cassette.
Those present were: Jeff 8nuimon,Jeff Berman, Bruce Kahn, Steve Trilling, and Brian Rubin, VU|ugo
Trustees; \YiUimrnBrimm, Village Manager; William Raysa, Village Attorney;Andy HUbbartt,Assistant
Village Attorney; Janet Simbisn, Village Clerk. President Burtstein and Trustee Glover were ob000L
The roxaou for the Executive Session was to discuss Pending ljdguboo.
*
The topic ofdiscussion related to Pending Litigation: Mr, &aymuuod Mr. Uubburttrovievrud L6n
status of\/0oAeof Wheeling v. Village of Buffalo Grove,Case No, 2O07LOl3895 (Cook
Coumy)-Bike Path Litigation,
Moved by Berman,seconded by Kahn,to return to open session, Upon voice vote,the motion was
unanimously declared carried.
The Executive Meeting terminated atg:56P,&8�
JanetKl-.�,irabian,Village Clark
�
Oo4/6/09, h was moved by Kahn, seconded by Berman, toapprove the above Executive Meeting
minutes, Upon roll call, Trustees voted aufollows:
AYES: 6 - Brannan, G1ovcr, Berman, Kahn, Trilling, Rubin
NAYS- U None
Motion declared carried.
(Jn , it was moved 6y , seconded hy ,to authorize release of the above Executive Meeting minutes.
Upon roll call,Trustees voted aofollows:
AYES:
DAYS:
Motion declared carried.