06/14/1999 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, JUNE 14, 1999
The Executive Meeting convened at 9:35 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Bill Reid, Jeff Braiman,
Chuck Hendricks, DeAnn Glover and Jeff Berman, Village Trustees; William Balling, Village
Manager; William Raysa, Village Attorney.
The reason for the Executive Meeting was to discuss Personnel and Land Acquisition.
The first topic of discussion was Personnel/Conunissions. President Hartstein brought the Board up
to date on his appointments for commissions.
The second topic of discussion was Land Acquisition. Mr. Balling reported to the Board on the
area on the east side of Prairie, north of Aptakisic.
The Executive Meeting terminated at 10:02 P.M. and the Board returned to the Regular Meeting.
iAD'j
William Balling, Acting Villa e Clerk
On 4/17/00, it was moved by Glover, seconded by Braiman, to approve the above Execul ive
Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5- Marienthal, Brannan, Hendricks, Glover, Berman ABSTAIN: 0 - None
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: 1 - Reid
Motion declared carried.
Janet-A Sirabian, Village Clerk