01/05/1998 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,JANUARY 5,1998
The Executive Meeting convened at 9:10 P.M.
Those present were: Sidney Mathias,Village President; John Marienthal,Bill Reid,Brian Rubin,Jeffrey Brannan,Charles
Hendricks and DeArm Glover,Village Trustees;William Balling,Village Manager;William Raysa,Village Attorney;Janet
Sirabian,Village Clerk.
The reason for the Executive Meeting was to discuss Litigation and Personnel,
• The topic of discussion was Probable Litigation,that being a letter from David Simon of the To Center to Mr.
Balling of December 24, 1997. Mr. Balling stated that he was looking for direction from the Board. Mr. Raysa
reviewed the history as to threat of litigation.
• The second topic of discussion was Personnel. The performance evaluation and salary review for William Balling,
Village Manager,were discussed byte Board.
The Executive Meeting terminated at 10:26 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:
AYES: 4 - Marienthal,Reid,Bra' an, Glover NAYS: 0 -None
ABSENT: I -Hendricks RECUSED: I - in
Motion declared carried.
On 7/20/98,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,Brannan, Glover NAYS: -0-None
ABSENT: I -Hendricks CUSS r. -1 -Rubit�)
Motion declared carried. k
Janet M. Sirabian,Village Clerk
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