09/13/2004 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, SEPTEMBER 13, 2004
The Executive Meeting convened at 9:35 P.M. This meeting was recorded via audio casette.
Those present were: Elliott Hartstein, Village President; Jeff Braiman, DeAnn Glover, Jeff Berman, Chuck
Johnson, Bruce Kahn and Steve Trilling, Village Trustees; Wililiam,Balling, Village Manager; William Brumn,
Assistant Village Manager/Finance Director; Ghida Neukirch, Assistant Village Manager; William Raysa, Village
Attorney; and Janet Sirabian, Village Clerk.
The reason for the Executive Meeting was to discuss Pending Litigation, and Mr. Raysa brought the Board up to
date on the following Pending Litigation cases:
• Village of Buffalo Grove vs. Old Kent Bank, Case No 03 ED I {St cliff property)
• Village of Buffalo Grove vs, GEN Bank, Case No. 03 ED 2 (Sislow property)
• People ex rel. Wheeling Park District v. Village of Buffalo Grove -Case No 04 MR 972
Moved by Johnson,seconded by Kahn,to return to open session. Upon voice vote,the motion was unanimously
declared carried. The Board returned to the Regular Meeting at 10:25 P.M.
Janet•Sirabian,Village Clerk
On 8/15105, it was moved by Braiman, 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 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: 5 - Braiman, Glover, Berman, Kahn, Trilling
NAYS: 0- None
ABSENT: I - Johnson
Motion declared carried.
qoi4t M. Sirabian, Village Clerk