05/16/2005 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, MAY 167 2005
The Executive Meeting convened at 11:05 P.M. This meeting was recorded via audio casette,
Those present were: Elliott Hartstein, Village President; Jeff Braiman, DeAnn Glover, 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 for the Executive Meeting was to discuss Pending Litigation.
The topic of discussion related to Pending Litigation - Mr. to in brought the Board up to date on
the status of People ex re l. 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.
The Executive Meeting terminated at 11:29 RM.
Jane) t 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 - Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 - None
Motion declared carried.
On 8/15/05, it was moved by Brannan, 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, in
NAYS: 0 - None
Motion declared carried.
Ja6&' M. Sirabian, Village Clerk