07/17/2006 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, JULY 17, 2006
The Executive Meeting convened at 8:15 P.M. This meeting was recorded via audio casette.
Those present were: Elliott Hartstcin, Village President; Jeff Brannan, eAnn Glover, Jeff Berman, Bruce Kahn, Steve
Trilling and Brian Rubin, Village Trustees; William Brimm Village Manager; Art Malinowski, Director of Human
Resources; Police Chief Balinski; Joseph Vallort, Counsel; 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. Vallort brought the Board up to date on the status of this
case. Discussion of options ensued, and the Board authorized Mr. Vallort to settle the case.
Moved by Braiman, seconded by Berman, to return to open session. Upon voice vote, the motion was unanimously
declared carried.
The Executive Meeting terminated at 8:52 RM,
?-Jakt Sirabian, Village Clerk
On 8/6/07, it was moved by Braiman, seconded by Berman, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 6 - Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 - one
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: 6 - Braiman, Glover, Berman, Kahn, Trilling, Rubin
MAYS: 0 - one
Motion declared carried.
hiTiet M. Sirabian, Village Clerk