05/04/1998 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,MAY 4,1998
The Executive Meeting convened at 9:39 P.M.
Those present were: Sidney Mathias,Village President;John Marienthal,Bill Reid,Brian Rubin,Jeffrey Brannan, Charles
Hendricks and De Ann Glover,Village Trustees;William Balling,Village Manager;William Raysa,Village Attorney;Lee
Szymborski(Collective Bargaining), and Janet Sirabian,Village Clerk.
The reason for the Executive Meeting was to discuss Pending Litigation and Collective Bargaining.
• The first topic of discussion was Collective Bargaining,Wage Reopener. Mr. Szymborski reviewed
the staff recommendation,details of which are contained in his memo to the Board and Mr. Balling of April 29, 1998.
• The second topic of discussion was Pending Litigation,Manchester Villas v. Manchester Cando s, Second
District Appellate Court Docket No. 2-97-1047 (95-MR-322). Mr. Raysa brought the Board up to date on this issue.
The Executive Meeting terminated at 10:10 P.M.,and the Board returned to the Regular Meeting.
Janet Sirabian,Village Clerk
On 7/20/98,it was moved by Braiman, seconded by Marienthal,to approve the above Executive Meeting minutes. Upon roll
call, Trustees voted as follows:
jAYES: 4-Marientlial, Reid,Braiman,Glover NAYS: 0.- None
ABSENT: I -Hendricks RECUSED: in
Motion declared carried.
On 7/20/99,it was moved by Reid, seconded by Brannan,to authorize release of the above Executive Meeting minutes. Upon
roll call,Trustees voted as follows:
AYES: 4-Marienthal,Reid,Braiman,Glover NAYS: 0-None
ABSENT: 1 -Hendricks RECUSED: 1 -Rubin
Motion declared carried.
Janet M. Sirabian,Village Clerk