04/21/2008 MI JTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COITNTIES, ILLINOIS HELD IN T111"
LEGISLATIVE CONFERENCE ROOM ON MONDAY, Aph-11-21, 2008
The Executive Meeting convened at 9:30 P.M. This meeting is recorded via audio cassette.
Those present were: Elliott Hartstern, Village President;Jeff Brennan, DeAnn Glover, Jeff Berman,Bruce
Kahn, Steve Trilling, and Brian Rubin, Village Trustees;William Bru-Tim, Village Manager; Art
Malinowski,Director of Human Resources, William Raysa,Village Attorney; Janet Sirabian, Village
Clerk,
The reason for the Executive Session was to discuss Pending Litigation.
■ The first topic of discussion related to Pending Litigation: Mr. Raysa brought the Board tip to
date with regard to the case of David and Sally Sherman v, Village of Buffalo Grove, 2007 L
010201 (Cook County Circuit Court).
• The second topic of discussion related to Pending Litigation- Mr, Raysa brought the Board up to
date relating to the ELOC filing by Fire Lt,Barry and the filing of a LJLP and grievance matter
Village of Buffalo Grove vs. Lt.Phil Barry, Case No, 07 CH 15907,
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 9:58 P.M.
JaneT�Errabian,Village Clerk
On 814108, it was moved by Ben-nan, seconded by Brannon, to approve the above
Executive Meeting minutes. Upon roll call, 'f rustees voted as follows-
AYES: 6 - Braiman., Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0—None
Motion declared carried.
On 814/08, 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 —Brannan, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0—None
Motion declared carried.