02/05/2001 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, FEBRUARY 5, 2001
The Executive Meeting convened at 8:50 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman*, Chuck
Hendricks, DeAnn Glover, Jeff Berman, and Chuck Johnson, Village Trustees; William Balling,
Village Manager; Willia rimm, Assistant Village Manager (Arboretum); Art Malinowski
(Collective Bargaining); William Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reasons forte Executive Meeting were to discuss Approval of Executive Meeting Minutes,
Potential Litigation, and Collective Bargaining/Health Insurance,
• The first topic of discussion related to Approval of Executive Meeting Minutes, The following
minutes were approved and released for public inspection:
April 17, 2000 May 1, 2000 June 5, 2000 June 19, 2000
July 10, 2000 July 17, 2000 July 24, 2000 July 25, 2000
August 21, 2000 September 11, 2000 October 16, 2000 November 6, 2000
December 4, 2000 January 8, 2001 (2)
Minutes from the October 2, 2000, November 20, 2000, January 22, 2001 Executive Meetings
were also approved, but it was determined that the need for confidentiality still exists to all or
part of same.
• The second topic of discussion related to Potential Litigation - AT&T: This topic related to
AT&T Broadband programming and cable TV customer service issues, details of which are
contained in Mr. Raysa's letter to Mr. Balling of January 31, 2001.
• The third topic of discussion related to Collective Bargaining - Mr. Balling and Mr. Malinowski
reviewed the Collective Bargaining situation, details of which are contained in Mr. Malinowski's
memo to Mr. Balling of January 23, 2001.
The Executive Meeting terminated at 9:44 P.M.
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hn& Sirabian, Village Clerk
On 11119/01, it was moved by Braiman, seconded by Glover, to approve the above Executive
Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Braiman, Glover, Berman, Johnson NAYS: 0 - None
ABSENT: 1 - Hendricks ABSTAIN: 1 - Kahn
Motion declared carried.
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: 5 - Marienthal, Braiman, Glover, Berman, Johnson NAYS: 0 - one
ABSENT: I - Hendricks ABSTAIN: 1 - Kahn
Motion declared carried.
Jan'et M. Sirabian, Village Clerk