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09/11/2000 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, SEPTEMBER 11, 2000 The Executive Meeting convened at 8:10 P.M. Those present were: Elliott Hartstem, 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; G da Salryouni, Assistant Village Manager; Art Malinowski, Human Resource Director (Collective Bargaining)- Fire Chief Allenspach (Collective Bargaining); William Raysa, Village Attorney; and Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Collective Bargaining and Land Acquisition. • The first topic of discussion related to the Collective Bargaining - Mr. Brimm reviewed his memo to Mr. Balling of September 5, 2000 outlining staff's recommendation. • The second topic of discussion related to Land Acquisition - Ms. Sahyouni made a presentation to the Board regarding the public sale of Cameron Way south of Rose. • The third topic of discussion was also Land Acquisition - Mr. Balling brought the Board up to date on the possible lease of Village land to Siemens Corporation. The Executive Meeting terminated at 9:29 . Janet Sirabian, Village Clerk On 2/5/01, it was moved by Marienthal, seconded by Glover, to approve the above Executive Meeting minutes, Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Braiman, Hendricks, Glover, Berman, Johnson NAYS: 0 - None Motion declared carried. On 2/5/01, it was moved by Marienthal, seconded by Glover, to authorize release of the above Executive Meeting minutes. on roll call, Trustees voted as follows: AYES: 6 - Marienthal, Braiman, Hendricks, Glover, Berman, Johnson NAYS: 0 - None Motion declared carried. Jarict-M. Sirabian, Village Clerk