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04/16/2001 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE LEGISLATIVE CONFERENCE ROOM ON MONDAY, APRIL 16, 2001 The Executive Meeting convened at 8: . 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 Brimm, Assistant Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Personnel/Lease of Municipal Real Estate. The topic of discussion at the Executive Meeting was the lease of the Arboretum Food Services-, Mr. Balling reviewed the status oft e negotiations with the Board. The Executive Meeting terminated at 9:31 P.M, Janie't Sirabian, Village Clerk On 11/19/01, it was moved by Braiman, seconded by Glover, to approve the above Executive Meeting minutes, Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Braiman, Glover, Berman, Johnson, Kahn NAYS: 0 - one Motion declared carried. On 11/19101, it was moved by Brannan, seconded by Glover, to authorize the release of the above Executive Meeting minutes, Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Braiman, Glover, Berman, Johnson, Kahn NAYS: 0 - None Motion declared carried. Jaiiet M. Sirabian, Village Clerk