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02/03/1997 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, FEBRUARY 3, 1997 The Executive meeting convened at 8:44 P.M. Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Brian Rubin, Jeff Braiman, Charles Hendricks, and DeAnn Glover, Village Trustees; Wffliam Balling, Village Manager; William Raysa, Village Attorney; Richard Skelton, Attorney; and Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to discuss Pending Litigation. ■ The topic of discussion was Manchester Villas vs. Manchester Green Condominiums, Case No. 95 MR 322. Mr. Raysa reviewed the appeal which has been filed, and brought the Board up to date, referring to Mr. Skelton's letter of January 29, 1997 to William Balling. A polling was taken and the Board unanimously decided to immediately file liens and appeal. The Executive Meeting terminated at 9:07 P.M. and the Board returned to the Regular Meeting. Janet M. Sirabian, Village Clerk On it was moved by seconded by to approve the above Executive Meeting inutes. Upon roll call, Trustees voted as follows: AYES: NAYS: ABSTAIN: ABSENT: Motion declared carried. On 3 it was moved by seconded by to authorize release of the above Executive Meeting minutes. Upon roll call, Trustees voted as follows: AYES: NAYS: ABSTAIN: ABSENT: Motion declared carried. Janet M. Sirabian, Village Clerk