01/04/1999 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, JANUARY 4, 1999
The Executive Meeting convened at 9: .
Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Brian Rubin,
Jeff Braiman, and DeAnn Glover, Village Trustees; and William Balling, Village Manager; William
Brimm, Finance Director; William Raysa, Village Attorney; and Janet Sirabian, Village Clerk
The reason for the Executive Meeting was to discuss Personnel.
• The topic of discussion was the lease of golf course property, Staff brought the Board up to date on
negotiations for lease of the golf course restaurant, and the Board discussed possible options.
The Executive Meeting terminated at 9:45 P.M. and the Board returned to the Regular Meeting.
het Sirabian, Village Clerk
On 4/5/99, it was moved by Glover, seconded by Reid, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Glover
NAYS: 0 - one
ABSTAIN: 1 - Hendricks
Motion declared carried,
On 4/5/99, it was moved by Glover, seconded by Reid, to authorize release of the above Executive
Meeting minutes. on roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Glover
NAYS: 0 - one
ABSTAIN: 1 - Hendricks
Motion declared carried.
Jan&:14. Sirabian, Village Clerk