04/03/2006 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, APRIL 3, 2006
The Executive Meeting convened at 8:35 P.M. This meeting was recorded via audio casette.
Those present were: Jeff Braiman, DeAnn Glover, Jeff Berman, Steve Trilling and Brian Rubin,
Village Trustees; William Balling Village Manager; William Raysa, Village Attorney; and Janet
Sirabian, Village Clerk.
The purpose of the Executive Session was to discuss Personnel.
The topic of discussion related tote consulting agreement between the Village of Buffalo Grove
and WRB, LLC. Board members discussed details to be included in the proposed agreement.
Moved by Berman, seconded by Glover, to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 8:47 P.M.
Q
7anet Sirabian, Village Clerk
On 5/1/06, it was moved by Braiman, seconded by Berman, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Braiman, Glover, Berman, Trilling, Rubin
NAYS: 0 - one
ABSTAIN: 1 - Kahn
Motion declared carried.
On 5/1/06, 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 - Brannan, Glover, Berman, Trilling, Rubin
NAYS: 0 - one
ABSTAIN: 1 - Kahn
Motion declared carried.
JaneFM. Sirabian, Village Clerk