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11/17/1997 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, NOVEMBER 17, 1997 The Executive Meeting convened at 8:40 P.M. Those present were: Sidney Mathias, Village President; John Marienthal, Bill Reid, Brian Rubin, Jeff Braiman, and DeAnn Glover, Village Trustees; William Balling, Village Manager; Lee Szymborski, Assistant Village Manager (Collective Bargaining); William Raysa, Village Attorney; Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Collective Bargaining, Personnel, and lease of public property.. • The first topic of discussion was Collective Bargaining, Buffalo Grove Professional Firefighters Association. Mr. Szymborski reviewed the contract for the Board • The second topic of discussion was Lease of Public Property/Personnel. Mr. Balling brought the Board up to date on lease negotiations with L'Elegant/Hangtie at the Buffalo Grove Golf Course. Due to a possible conflict of interest, Trustee Rubin recused himself from this discussion. The Executive Meeting terminated at 9:07 RM., 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, Braiman, Glover NAYS: 0 -None ABSENT: I - Hendricks RECUSED: I - Rubin Motion declared carried. On 7/20/98, it was moved by Reid, seconded by Braiman, 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: I -Hendricks RECUSED: I -Rubin Motion declared carried. Janet M. Sirabian, Village Clerk