08/02/1999 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 2, 1999
The Executive Meeting convened at 8:50 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Bill Reid, Jeff Braiman,
Chuck Hendricks, DeAnn Glover, Jeff Berman, Village Trustees; William Balling, Village Manager-,
Ghid a Sahyouni, Assistant Village Manager; William Raysa, Village Attorney; and Janet Sirabian,
Village Clerk.
The reasons for the Executive Meeting were to discuss Land Acquisition and Personnel.
The first topic of discussion was Land Acquisition - Mr. Balling and Ms. Sahyouni brought the Board
up to date on the possible sale of land at Prairie and Arlyd to Siemans.
The second topic of discussion was Personnel - the Board discussion the best method to be used to
choose a Grand Marshall for the Buffalo Grove Days parade.
The Executive Meeting terminated at 9:59 P.M.
I--net 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, Brannan, Hendricks, Glover, Berman ABSTAIN: 0 - one
NAYS: 0 - one 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 - one ABSENT: I - Reid
Motion declared carried.
Lill" &1Wat'V_C_
Jane M. Sirabian, Village Clerk