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04/23/2001 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, APRIL 23, 2001 The Executive Meeting convened at 10:19 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; Willia rimm, Assistant Village Manager; Ghida Sah you ni, Assistant Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reasons for the Executive Meeting were to discuss Lease of Municipal Property. • The topic of discussion related to Lease of Municipal Property, with Mr. Balling reviewing the latest discussions regarding the food and beverage lease at The Arboretum Banquet facility. The Executive Meeting terminated at 10:30 P.M. t fa n& Sir in, 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, 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 the release of 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. t tA Jan 6-44. Sirabian, Village Clerk