07/12/2004 MINUTES OF THE EXECUTIVE MIEETING OF THE PRESIDENT AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE
LEGISLATIVE CONFERENCE ROOM ON MONDAY, JULY 12, 2004
The Executive Meeting convened at 11:25 P.M. This meeting was recorded via audio casette.
Those present were: Elliott Hartstein, Village President; Jeff Braiman, DeAnn Glover, Chuck Johnson, Bruce
Kahn and Steve Trilling, Village Trustees; William Brim m, Assistant Village Manager/Finance Director*; Ghida
Neukirch, Acting Village Manager; Art Malinowski, Human Resource Director*; William Raysa, Village
Attorney; and Janet Sirabian, Village Clerk.
The reason for the Executive Meeting was to discuss Land Acquisition and Collective Bargaining.
• The first topic of discussion related to Collective Bargaining: Mr. Malinowski brought the Board up to date on
the status of the FF/PM collective bargaining negotiations.
Mr.Brimin and Mr.Malinowski left at this time.
The second topic of discussion related to Land Acquisition regarding the Jacob Duman Center at 1250
Radcliff Avenue,Buffalo Grove: Trustee Johnson stated that he would move to strike this item from the agenda
for the Regular Village Board Meeting.
Moved by Brannan, seconded by Kahn to return to the Regular Meeting. Upon voice vote,the motion was
unanimously declared carried. The Board returned to open session at 11:38 P.M.
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Aaa-Sirabiair,Village Clerk
On 8/15/05, it was moved by Brennan, seconded by Glover, to approve the above Executive Meeting minutes.
Upon roll call, Trustees voted as follows:
AYES: 4 - Braiman, Glover, Kahn, Trilling
GAYS: 0 - None
ABSENT: 2 - Berman, 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: 4 - Brannan, Glover, Kahn, Trilling
GAYS: 0 - None
ABSENT: 2 - Johnson, Berman
Motion declared carried.
J,-fllet M. Sirabian, Village Clerk