01/21/2008 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK. AND LAKE COUNTIES, ILLINOIS
HELD IN THE LOWER LEVEL CONFERENCE ROOM ON MONDAY, JANUARY 21, 2008
The Executive Meeting convened at 9.05 P.M. This meeting is recorded via audio cassette.
Those present were: Elliott Hartstem, Village President; Jeff Braiman, DcArm Glover, Jeff
Berman, Bruce Kahn, Steve Trilling, and Brian Rubin, Village Trustees; William Brimin,
Village Manager; William Raysa, Village Attorney; Andy FlUbbartt, Village Attorney, Janet
Sirabian, Village Clerk.
The reason for the Executive Session was to discuss Pending Litigation and Personnel-
• The first topic of discussion related to Pending Litigation: Mr. Raysa reviewed the
status of Village of Wheeling v. Village of Buffalo Grove, Case No. 2007 L 013895
(Cook County) —Bike Path Litigation.
• The second topic of discussion related to Personnel —Thc Village Board conducted the
performance evaluation of William Brimm, Village Manager,
Moved by Kahn, seconded by Berman, to return to open session. Upon voice vote, the motion
was unanimously declared carried.
The Executive Meeting terminated at 10:15 P.M.
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 814108, it was moved by Berman, seconded by Braiman, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as l'ollows:
AYES: 6 Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 None
Motion declared carried.