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04/02/2001 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 2, 2001 The Executive Meeting convened at 7:58 P.M. Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Brannan, Chuck Hendricks, DeAnn Glover, Jeff Berman, and Chuck Johnson, Village Trustees; William Balling, Village Manager; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reason forte Executive Meeting was to discuss Approval of Executive Meeting Minutes. It was decided to postpone approval of the Executive Meeting minutes for February 5, 2001 since the Board had not had a chance to review them. The Executive Meeting terminated at 8:00 P.M. Tan& 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 - None 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 - None Motion declared carried. Janet N4. Sirabian, Village Clerk