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08/15/2005 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 15, 2005 The Executive Meeting convened at 9:34 P.M. This meeting was recorded via audio casette. Those present were: Elliott Hartstem, Village President; Jeff Braiman, eAnn 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 reason for the Executive Meeting was to Approval of Executive Meeting Minutes. • The following Executive Meeting minutes were approved and released- November 17, 2003 July 12, 2004 July 12, 2004 August 16, 2004 September 13, 2004 December 6, 2004 January 3, 2005 May 2, 2005 May 16, 2005 June 6, 2005 July 18, 2005 • The following minutes were approved, but it was determined that the need for confidentiality still exists to all or part of same: October 4, 2004 January 24, 2005 February 7, 2005 April 4, 2005 April 18, 2005 Moved by Braiman, seconded by Kahn to return to open session. Upon voice vote, the motion was unanimously declared carried. The Executive Meeting terminated at 9:42 P.M. J;i7nt Sirabian, Village Clerk On 5/l/06, 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 - None Motion declared carried. On 5/1/06, it was moved by Brannan, 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 GAYS: 0- None Motion declared carried. hyi& M. Sirabian, Village Clerk