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07/16/2001 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, JULY 16, 2001 The Executive Meeting convened at 8:47 P.M, Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Brannan, 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 discuss Personnel & Litigation. • The first topic of discussion related to Personnel - President Hartstein shared his thoughts regarding the Grand Marshall of the Buffalo Grove Days Parade. • The second topic of discussion related to Litigation - Mr. Balling reviewed the status oft e driveways in the Scarsdale subdivision. The Executive Meeting terminated at 9:02 P.M. Janet Sirabian, Village Clerk On 11/19/01, it was moved by Brannan, seconded by Marienthal, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Braiman, Berman, Johnson, Kahn NAYS: 0 - None ABSENT: I - Glover Motion declared carried. On 11/19/01, it was moved by Brannan, seconded by Marienthal, to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Braiman, Berman, Johnson, Kahn NAYS: 0 - one ABSENT: 1 - Glover Motion declared carried. Jank-M. Sirabian, Village Clerk