11/19/2001 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
HELD IN THE COUNCIL CHAMBERS ON MONDAY, NOVEMBER 19, 2001
The Executive Meeting convened at 9:33 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, DeAnn
Glover, Jeff Berman, Chuck Johnson and Bruce Kahn, Village Trustees; William Balling, Village
Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reason forte Executive Meeting was to approve Executive Meeting minutes and to discuss
Sale of Real Estate.
• The first topic of discussion related to Sale of Real Estate - Mr. Balling summarized the
situation with regard to the purchase of real estate by Avis Investments Inc.
• The second topic of discussion related to approval of Executive Meeting Minutes. The
following minutes were approved and released for public inspection:
February 5, 2001 April 2, 2001 April 16, 2001 April 23, 2001
May 7, 2001 May 21, 2001 June 4, 2001 July 16, 2001
August 6, 2001 November 5, 2001
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Minutes from the August �0, 2001, September 24, 2001 and October 15, 2001 Executive
Meetings were also approved, but it was determined that the need for confidentiality still exists to
all or part of same.
The Executive Meeting terminated at 9:40 P.M.
Janet Sirabian, Village Clerk
On it was moved by seconded by to approve the above Executive Meeting minutes.
Upon roll call, Trustees voted as follows:
AYES:
NAYS: 0 - one
Motion declared carried.
On , it was moved by seconded by to authorize release of the above Executive
Meeting minutes. Upon roll call, Trustees voted as follows:
AYES:
NAYS: 0 - one
Motion declared carried.
Janet M. Sirabian, Village Clerk