06/06/2005 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, JUNE 63 2005
The Executive Meeting convened at 8:42 P.M. This meeting was recorded via audio casette,
Those present were: Elliott Hartstein, Village President; Jeff Braiman, Jeff Berman, Bruce Kahn, Steve
Trilling and Brian Rubin, Village Trustees; William Balling Village Manager; William Brimm,
Assistant Village Manager; William Raysa, Village Attorney; an Blondin, Assistant Village Attorney;
and Janet Sirabian, Village Clerk.
The reason forte Executive Meeting was to discuss Pending Litigation.and Personnel.
The topic of discussion related to Pending Litigation - Mr. Raysa and Mr. Bto n brought the
Board up to date on the status of People ex rel. Wheeling Park District v. Village of Buffalo
Grove - Case No 04 MR 972, and Wheeling Park District v. Village of Buffalo Grove - Case
No 04 MR 1484, details of which are contained in Mr. Raysa's letter to Mr. Balling of June 2,
2005.
Moved by Kahn, seconded by Berman, to return to the Regular Meeting. Upon voice vote, the motion
was unanimously declared carried.
The Executive Meeting terminated at 9-55 P.M.
Jaher'Sirabian, Village Clerk
On 8/15/05, it was moved by Braiman, seconded by Glover, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 6 - Brannan, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 - None
Motion declared carried.
On 8/15/05, it was moved by Brairnan, seconded by Glover, 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 - one
Motion declared carried.
T
laft-&t M. Sirabian, Village Clerk