04/17/2000 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
HELD IN THE LEGISLATIVE CONFERENCE ROOM ON MONDAY, APRIL 17, 2000
The Executive Meeting convened at 9:10 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, Chuck
Hendricks, DeAnn Glover, Jeff Berman, Village Trustees; William Balling, Village Manager; Ghida
Sahyouni, Assistant Village Manager; William Raysa, Village Attorney; Janet Sirabian, Village Clerk;
Willia rimm and Art Malinowski (Collective Bargaining).
The reasons for the Executive Meeting were to discuss Personnel, Litigation, and Approval of
Executive Meeting Minutes.
• The first topic of discussion was Personnel - Collective Bargaining: Mr. Brimm and Mr.
Malinowski reviewed the status of Collective Bargaining issues for Firefighter/Paramedics.
• The second topic of discussion was Litigation - Cub Foods: President Hartstein reported that he
received a phone call indicating probable or imminent litigation, he reviewed the situation for the
Board regarding the liquor license for Cub Foods. Mr. Balling reviewed his dealings with Cub
Foods.
Based upon what Mr. Raysa has been to by staff and the Village President, he believes that a
determination could be made that an Executive Meeting is appropriate,
• The following Executive Meeting minutes were approved and released for inspection:
November 16, 1998 April 5, 1999 May 10, 1999
May 17, 1999 June 7, 1999 June 14, 1999
August 2, 1999 August 16, 1999 September 13, 1999
September 27, 1999 November 1, 1999 November 15, 1999
December 6, 1999 December 20, 1999 January 24, 2000
Minutes from the March 20, 2000 Executive Meeting were also approved, but it was determined that
the need for confidentiality still exists to all or part of same.
The Executive Meeting terminated at 10:32 P.M,
Jahei7,S-irabian, Village Clerk
On 2/5/01, it was moved by Glover, seconded by Marienthal, to approve the above Executive Meeting
minutes. on roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Brannan, Hendricks, Glover, Berman ABSTAIN: 1 - Johnson
NAYS: 0 - one
Motion declared carried.
On 2/5/01, it was moved by Glover, seconded by Marienthal, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Braiman, Hendricks, Glover, Berman ABSTAIN: 1 - Johnson
NAYS: 0 - one
Motion declared carried.
Janet M. Sirabian, Village Clerk