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11/01/1999 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, NOVEMBER 1, 1999 The Executive Meeting convened at 10:52 P.M. Those present were: Elliot Hartstein, Village President; John Marienthal, Bill Reid, Jeff Brannan, Chuck Hendricks, DeAnn Glover, Jeff Berman, Village Trustees; William Balling, Village Manager; William Raysa, Village Attorney; Janet Sirabian, Village Clerk; Ghida Sahyouni, Assistant Village Manager (Town Center), The reason for the Executive Meeting was to discuss Personnel and Land Acquisition. The first topic of discussion was Personnel - Mr. Balling reviewed the Mark Bucalo/rotweiler situation for the Board. The second topic of discussion was Land Acquisition - Ms. Sahyoum brought the Board up to date on the fact that the Town Center is for sale. The Executive Meeting terminated at 11:30 P.M. and the Board returned tote Regular Meeting. Jariet-M. Sirabian, Village Clerk On 4/17/00, it was moved by Glover, seconded by Brannan, to approve the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: 5- Marienthal, Brannan, Hendricks, Glover, Berman ABSTAIN: 0 - one NAYS: 0 - None ABSENT: 1 - Reid Motion declared carried. On 4/17/00, it was moved by Glover, seconded by Braiman, to approve the above Executive Meeting minutes. on roll call, Trustees voted as follows: AYES: 5- Marienthal, Braiman, Hendricks, Glover, Berman ABSTAIN: 0 - one NAYS: 0 - one ABSENT: 1 - Reid Motion declared carried. Jan dt-M. Sirabian, Village Clerk