01/03/2005 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, JANUARY 37 2005
The Executive Meeting convened at 7:55 P.M. This meeting was recorded via audio casette.
Those present were: Elliott Hartstein, Village President; Jeff Brannan, Den n Glover, Jeff Berman, Chuck
Johnson, Bruce Kahn and Steve Trilling, Village Trustees; William Balling Village Manager; William Raysa,
Village Attorney; Dan Blondin, Assistant Village Attorney; Willia rimm, Assistant Village Manager-, and
Janet Sirabian, Village Clerk.
The reason forte Executive Meeting was to discuss Pending Litigation.
The first topic of discussion related to Pending Litigation - Mr. Blondin brought the Board up to date
Sharon Bennett v. Village of Buffalo Grove, 03 CH 1692 (19"' Judicial Circuit Court, Lake County).
Mr. Blondin left at this time.
• The second topic of discussion related to Pending Litigation - Mr. Blondin 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 his letter to Mr. Balling of November 30, 2004.
Moved by Brannan, seconded by Kahn to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 8:25 P.M.
hn& Sirabian, Village Clerk
On 8115/05, it was moved by Brannan, seconded by Glover, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Braiman, Glover, Berman, Kahn, Trilling
NAYS: 0 - None
ABSENT: 1 - Johnson
Motion declared carried.
On 8115105, 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: 5 - Brannan, Glover, Berman, Kahn, Trilling
NAYS: 0 - None
ABSENT: 1 - Johnson
Motion declared carried.
`l et M. Sirabian, Village Clerk