06/16/2008 MINUTES OF'FHE EXECUTIVE MEETING OFTHEPRESIDlNT AND BOARDOFTRIjSTbEQ'
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS IIBD] [NTITE
LEGISLATIVE CONFERENCE ROOM QNMONDAY, JUNE 16, 2008
The Executive Meeting convened atQ:459,M, This meeting io recorded via audio cassette,
Those present were: Elliott flartstein, Village president, Jeff Braiman,DeAnn Glover, Jeff Berman, Steve
Trilling, and Brian Rubin, Village Irumtmom,, WilliucoBrimm`Village Manager; Art Mmbonvvski'Buozau
Resources Dirvuor���illiuno�oyaa,Villu�u�t�ru�yi,�odyBn66az�\/iUn��A�nzo�y� B�icbuclDu�goo,
Special Counsel; }aue1Sirohiao Village Clerk.
The reason for the Executive Session was to discuss Pending Litigation,
• The first topic of discussion related toPending L(dQodoo: Christopher Qnucuevo. Ibx Village nf
Buffalo Grove, Second District Appellate Court, No, 2-07-1017 (Lake County Case No. 06-MR-
535). Special Counsel Mike Dugan reported that the Second District Appellate Court held in
favor of8eocooiu the Docket No, O2-07-U717, The Board was of the consensus not io file a
petition for leave to appeal Uz the Illinois Supreme Court,
• The second topic o£discussion related tu Pending Litigation: Village of Wheeling vs,Village of
Buffalo Grove,Case No, 2807L13895 —Wheeling Bike path Litigation. Mr, Iluyou briefed the
Board oothe status of this issue,
Moved6yTriDioQ` ancnodcdbyBroinnao'tornturotongmoeomaiou, TJpoovoicevote` tbcouoboovrnu
Unanimously declared carried.
The Executive Meeting terminated u1D:l5 P,M,
_
Juod[ -�-� ir o6imo,\il}agmClerk
On 8/4/08, it was moved by Berman, seconded by Brairna n,to approve the above Executive Meeting
minutes, Upon roll call,Trustees voted aufollows:
AYES: 5—Brmbmo , Glovcr,Berman,Idl ling, Rubin
DAYS: O—Nnoo
ABSTAIN: l —Kmbo
Motion declared carried,
On 8/4/08, it was moved 6yBerman, seconded byBrannan, to authorize release ofthe above Executive
Meeting oriou1ea. Upon roll call,Trustees voted uufollows:
AYES: 5-8ruimmo, Glover, Berman,Trilling,Rubin
NAYS: O—Noue
ABSTAIN: I —Kahn
Motion declared carried,