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01/23/2006 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE COUNCIL CHAMBERS ON MONDAY, JANUARY 23, 2006 The Executive Meeting convened at 9:15 P.M. This meeting was not recorded via audio casette as none was available. Those present were: Elliott Hartstein, Village President; Jeff Brannan, DeAnn Glover, Jeff Berman, Bruce Kahn, 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 Land Acquisition.. The topic of discussion related tote Land & Lakes Property: The Board discussed the purchase of the Land & Lakes property. 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 9:20 P.M. JgfieeSirabian, Village Clerk On 5/1/06, it was moved by Brannan, 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 - None 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: 6 - Braiman, Glover, Berman, Kahn, Trilling, Rubin NAYS: 0 - None Motion declared carried. 'Janet M. Sirabian, Village Clerk