05/19/1997 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, MAY 19, 1997
The Executive Meeting convened at 9:32 RM.
Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Jeff Braiman,
Charles Hendricks, and DeAnn Glover, Village Trustees; William Balling, Village Manager; William
Raysa, Village Attorney; and Janet Sirabian, Village Clerk.
The reason for the Executive Meeting was to discuss Collective Bargaining and Employment Matters.
0 The topic of discussion was Collective Bargaining. Mr. Balling brought the Board up to date on the
fire contract negotiations, reviewing Mr. Szymborski's memo of May 16, 1997.
■ The second topic of discussion was Employment Matters. Mr. Balling reviewed the proposal for
the retirement of the Director of Building & Zoning.
The Executive Meeting terminated at 9:50 P.M. and the Board returned to the Regular Meeting.
0
fam'-t Sirabian, Village Clerk
On 10/20/97, 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, Brannan, Hendricks, Glover
NAYS: 0 - one
ABSTAIN: 1 - Rubin
Motion declared carried.
On 10/20/97, it was moved by Glover, seconded by Reid, to authorize release of the above Executive
Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Braiman, Hendricks, Glover
NAYS: 0 - None
ABSTAIN: 1 - Rubin
Motion declared carried.
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Janet . Sirabian, Village Clerk