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09/24/2007 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE EXECUTIVE CONFERENCE ROOM ON MONDAY, SEPTEMBER 24, 2007 The Executive Meeting convened at 8:57 P.M. This meeting is recorded via audio cassette. Those present were: Elliott Hartatein, Village President; Jeff Braiman, DeAnn Glover, Jeff Berman, Steve Trilling, and Brian Rubin, Village Trustees; William Brimin, Village Manager; Michael Duggan, Special Counsel; 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. Duggan presented a status report OD the case of Christopher Serrese vs. Village of Buffalo Grove, Lake County Circuit Court Case No. 06 MR 535. Moved by Brannan, seconded by Berman, to return to open session. Upon voice vote, the motion was unanimously declared carried. The Executive Meeting terminated at 9:17 P.M. J19 M. Siraman, Village Clerk On 814108, it was moved by Berman, seconded by Braiman, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 —Brannan, Glover, Berman, Trilling, Rubin NAYS: 0—None ABSTAIN: I —Kahn 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: 5 —Braiman, Glover, Berman, Trilling, Rubin NAYS- 0—None ABSTAIN: 1 —Kahn Motion declared carried.