08/06/2007 MINUTES OF]HE EXECUTIVE MEETING OFTHEPRE00fNT AND BOARD OF TRUSTEES, VILLAGE OF
BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE EXECUTIVE CONFERENCE ROOM
ON MONDAY,/\UOUS?6,20U7
The Executive Meeting convened ntO:25 RM, This meeting iu recorded via audio cassette,
Those present were: Elliott Baztotoio. Village President; Jeff Brannan,DnAooGlover, Toif Berman,Ili-lice Kahn, Steve
Trilling, and Brian Rubin,Village Trustees' William Brimin, Village Manager; Chills,Neukirch, Deputy Village Manager,
Art MaDoo*ski`Director of Human Demommoo,,William Ruyau, Village Attorney;Janet Sizabimo, Village Clerk.
The reason for the Executive Session was to discuss Pending T,itigation and Approval at'Closed Meeting Minutes.
m
The first topic o[discussion related io Approval nf Closed Meeting Minutes,
The following minutes were approved and released:
September 12, 2005 May 1,2006 July l7, 2O08
August 7, 2086 March 19, 2007
The following minutes were approved,but iLwas determined that the need For confidentiality still exists to all or
part o1same:
August 2l` 2006 September 18, 2008 October 23, %OO6
January 22, 2O07 June 4. 20O7 July 2,2O07
°
The second topic of discussion related toPending Litigation: Mr. Duyoo presented u status report nu the IInoaio()
Discrimination Complaint fiLndwith the U,S, Department nf Housing and D/6mo Development by Arlene Gordon
vs, Village of Buffalo Grove, Inquire No, 2328D7,HUD Case No. O5-07-lOO5-Q,
Moved by Berman, seconded by Kahn,to return to open session, tJpon voice vote, the motion Was Linaninrously declared
carried,
The Executive Meeting terminated at 9:10 P,M.
Jxocq�-�3irmbimo, Village Clerk
Oo8/40k, d was moved by Bczoau, oecoudedbyBzuimuu' toopprnvztheabovuExccudveB&ocdugoiucdon, Upon roll
call,Trustees voted onfollows:
AYES: 6—Brahnan, Glover, Berman, Kahn,'Frilling, Rubin
NAYS: 0—None
Motion declared carried,
Ou8/40D, it was moved 6y Berman, seconded by Brannan,to authorize release oftheabove Exocutivo Meeting minutes-
Upon collculLIzumtocmvu1edaufbDon/o:
AYES: 6—Bzoimuo. [fluvnr` Berman,|Iabo,Trilling, Robin
DAYS: 0—Noon
Motion declared carried,