01/24/2000 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, JANUARY 24, 2000
The Executive Meeting convened at 10:20 P.M.
Those present were: Elliott Hartstein, Village Preside9
et; John Marienthal, Bill Reid, Jeff Braiman,
Chuck Hendricks, Den Glover, Jeff Berman, Village Trustees; William Balling, Village Manager.
The reasons for the Executive Meeting were to discuss Personnel and Land Acquisition.
The first topic of discussion was Personnel - the Board discussed the Buffalo Grove Days re-
appointments, and possibilities for chairs of the Youth, Civics and Arts Commissions.
The second topic of discussion was Land Acquisition - Mr. Balling reported on the status of the Arlyd
Road property.
The Executive Meeting terminated at 11:15 .
William Balling, Acting Vill ge Clerk
On 4/17/00, it was moved by Glover, seconded by Brannan, to approve the above Execut ve Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5- Marienthal, Brannan, Hendricks, Glover, Berman ABSTAIN: 0 - None
NAYS: 0 - one ABSENT: I - Reid
Motion declared carried.
On 4/17/00, it was moved by Glover, seconded by r ' a , to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5- Marienthal, Braiman, Hendricks, Glover, Berman ABSTAIN: 0 - one
NAYS: 0 - None ABSENT: 1 - Reid
Motion declared carried.
CA:
Janet(M:-Sirabian, Village Clerk