08/06/2001 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, AUGUST 61 2001
The Executive Meeting convened at 9:14 .
Those present were: John Marienthal, Jeff Brannan, DeAnn Glover, Jeff Berman, Chuck Johnson
and Bruce Kahn, Village Trustees; William Balling, Village Manager; Richard Skelton, Acting
Village Attorney-, and Janet Sirabian, Village Clerk.
The reason forte Executive Meeting was to discuss Litigation.
• The first topic of discussion related to Litigation - Mr. Skelton reviewed the status of the
litigation with regard to the HVAC unit on the roof of the Public Works building.
• The second topic of discussion related to Litigation - Mr. Balling summarized that status of the
SWANCC balefill.
The Executive Meeting terminated at 9:25 P.M,
j—ar��t Sirabian, Village Clerk
On 11/19/01, it was moved by Brannan, seconded by Glover, to approve the above Executive
Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Brannan, Glover, Berman, Johnson, Kahn
NAYS: 0 - one
Motion declared carried.
On 11/19/01, it was moved by Braiman, seconded by Glover, to authorize release of the above
Executive Meeting minutes. on roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Braiman, Glover, Berman, Johnson, Kahn
NAYS: 0 - None
Motion declared carried.
Jank-M. Sirabian, Village Clerk