06/03/2002 MINUTES OF THE EXECUTIVE MEETING OFT PRESIDENT AND BOARD OF TRUSTEES, VILLAGE
OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE LEGISLATIVE
CONFERENCE ROOM ON MONDAY, JUNE 3, 2002
The Executive Meeting convened at 8:35 P.M.
Those present were: Elliott Hartstein, Village President; Jeff Braiman, DeAnn Glover, Jeff Berman, Chuck Johnson and
Steve Trilling, Village Trustees; William Balling, Village Manager; William Raysa, Village Attorney; and Janet
Sirabian, Village Clerk.
The first reason for the Executive Meeting was to discuss Litigation
• The topic of discussion related to Golf Course/Gold - Mr. Balling brought the Board up to date on the outcome in
this case.
The second reason for the Executive Meeting was to discuss Possible or Imminent Litigation.
• The topic of discussion related to Cosmic Zone/Town Center - Mr. Balling reviewed for the Board the threat of
litigation during a phone call between Arthur Goldner and Gorda Neukirch, as well as in writing in a letter.
Discussion ensued regarding possible ramifications of litigation.
The Executive Meeting terminated at 9:09 P.M.
'-J net Sirabian, Village Clerk
On 7115102, it was moved by Braiman, seconded by 21HAN Ito approve the above Executive Meeting minutes. Upon roll
call, Trustees voted as follows: j 1
AYES: 5 -Braiman, Glover, Berman, Johnson, Trilling
NAYS: 0 - None
ABSTAIN: I - Kahn
Motion declared carried.
On"-os-3;c,, it was moved by BR,411444 seconded by Sastsowt to authorize release of the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: eA4,14hAm , �LOVEP" asiWokki J og&Lsahs I Ti"10-IvAv�
NAYS: GqWT-
ABSTAIN: ir0 R tl
Motion declared carried.
Janet M. Sirabian, Village Clerk