05/10/1999 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS
HELD AT THE VILLAGE GRILL & TAVERN ON MONDAY, MAY 10, 1999
The Executive Meeting convened at 6:15 P.M.
Those present were: President Hartstein; John Marienthal (6:20 .), Bill Reid, Jeff Brannan,
Chuck Hendricks, eAnn Glover, and Jeff Berman, Village Trustees; William Balling, Village
Manager; Ghida Sahyouni, Assistant Village Manager; William Brimm, Finance Director/Assistant
Village Manager; William Raysa, Village Attorney; Janet Sirabian, Village Clerk.
The reasons forte Executive Meeting were to discuss Personnel and Land Acquisition.
The first topic of discussion was Land Acquisition - White Pine Ditch Bike Path, details of which
are contained in Mr. Kuenkler's memo to Mr. Balling of April 29, 1999.
The second topic of discussion was Personnel - Committees and Commissions, President Hartstein
presented his overview and recommendations, there was also discussion on evaluation procedures.
The Executive Meeting terminated at 7:38 P.M. and the Board adjourned to the Regular Meeting.
Janet A Sirabian, Village Clerk
On 4/17/00, it was moved by Marienthal, 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.
On 4/17/00, it was moved by Marienthal, seconded by Braiman, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Brai-man, Hendricks, Glover, Berman ABSTAIN: 0 - None
NAYS: 0 - one ABSENT: 1 - Reid
Motion declared carried.
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Janei-Ni. Sirabian, Village Clerk