08/16/1999 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, AUGUST 16, 1999
The Executive Meeting convened at 9:32 P.M.
Those present were: Elliott Hartstem, Village President; John Marienthal, Jeff Braiman, Chuck
Hendricks, DeAnn Glover, Jeff Berman, Village Trustees; Willia rimm, Acting Village Manager;
William Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reasons for the Executive Meeting were to discuss Land Acquisition and Potential Litigation.
The topic of discussion was a proposed antenna in the Town Center. Mr. Raysa reviewed his letter to
Mr. Brimm of August 16, 1999. The reason that potential litigation is thought possible is because Mr.
Firnbach witnessed persons taking soil borings on the property.
The Executive Meeting terminated at 10:03 P.M.
Jan dt Sirabian, Village Clerk
On 4/17/00, it was moved by Glover, seconded by Braiman, 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.
On 4/17/00, it was moved by Glover, seconded by Braiman, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5- Marienthal, Braiman, Hendricks, Glover, Berman ABSTAIN: 0 - None
NAYS: 0 - None ABSENT: 1 - Reid
Motion declared carried.
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Janet-M. Sirabian, Village Clerk