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05/02/2005 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 2, 2005 The Executive Meeting convened at 9:11 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 Raysa, Village Attorney; William Brimm, Assistant Village Manager; Art Malinowski, Director of Human Resources; Fire Chief Ss o; Carl Tomlinson, Special Counsel; and Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Collective Bargaining. The topic of discussion related to Collective Bargaining - Mr. Malinowski brought the Board up to date on the Collective Bargaining negotiations with the Buffalo Grove Firefighter/Paramedics. Moved by Braiman, seconded by Glover, to return t o o pen session. Upon voice vote, the motion was unanimously declared carried. The Executive Meeting terminated at 10:00P.M. fa:njet 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 - one Motion declared carried. On 8/15/05, it was moved by Braiman, 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. Janet,M. Sirabian, Village Clerk