08/07/2006 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
HELD IN THE LEGISLATIVE CONFERENCE ROOM ON MONDAY, AUGUST 7, 2006
The Executive Meeting convened at 9:10 P.M. This meeting was recorded via audio casette.
Those present were: Elliott Hartstein, Village President; Jeff Brannan, eAnn Glover, Jeff Berman, Bruce Kahn, and
Steve Trilling, Village Trustees; William Brim m Village Manager; Art Malinowski, Director of Human Resources;
William Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reason for the Executive Meeting was to Pending Litigation.
The topic of discussion related to Steven Manning v Robert Quid, Gary Del Re, and the Village of Buffalo
Grove, United Stated District Court, Case 06C820: Mr. Raysa summarized actions that have taken place since
the last meeting on this topic. The Board then discussed possible options.
Moved by Kahn, seconded by Glover, to return to open session. Upon voice vote, the motion was unanimously declared
carried.
The Executive Meeting terminated at 9:39 P.M.
LJan t:SiraZ-ian, Village Clerk
On 8/6/07, it was moved by Bran man, seconded by Berman, to approve the above Executive Meeting
minutes, Upon roll call, Trustees voted as follows:
AYES: 5 — Bran man, Glover, Berman, Kahn, Trilling
KAYS: 0 — one
ABSTAIN: 1 — Rubin
Motion declared carried.
On 8/6/07, it was moved by Braiman, seconded by Berman, to authorize release of the above
Executive Meeting minutes, Upon roll call, Trustees voted as follows:
AYES: 5 — Braiman, Glover, Berman, Kahn, Trilling
KAYS: 0 — one
ABSTAIN: 1 — Rubin
Motion declared carried.
JAct M. Sirabian, Village Clerk