06/02/2008 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COO1,,- AND LAKE COUNTIES,
ILLINOIS HELD IN THE LEGISLATIVE CONFERENCE ROOM ON MONDAY,
JUNE 2, 2008
The Executive Meeting convened at 9.43 P.M. This meeting is recorded via audio
cassette.
Those present were-, Elliott Hartstein, Village President; Jeff Braiman, DeAnn Glover,
Jeff Berman, Bruce Kahn, Steve Trilling, and Brian Rubin, Village Trustees, William
Brimm, Village Manager; William Raysa, Village Attorney; 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 brought the
Board up to date with regard to the case of Newkirk v. Village of Buffalo Grove,
Case 06 CH 06228 pending in the Appellate Court of the First District, This item
was continued from the 5/19/08 Executive Meeting so that the full Board could be
present.
Moved by Kahn, seconded by Braiman, to return to open session. Upon voice vote, the
motion was unanimously declared carried.
The Executive Meeting terminated at 1.0-00 P.M.
JnnciiC Sirabian, Village Clerk
On 8/4/08, it was moved by Berman, seconded by Braiman, to approve the above
Executive Meeting minutes, Upon roll call, Trustees voted as follows:
AYES: 6 —Brannan, Glover, Berman, Kahn, Trilling, Rubin.
DAYS: 0 - None
Motion declared carried.
On 8/4/08, it was moved by Berman, seconded by Braiman, to authorize release of the
above Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 6 --Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 —None
Motion declared carried.