03/18/1996 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, MARCH 18, 1996
The Executive meeting convened at 9:12 P.M.
Those present were: Sidney Mathias, Village President; John Marienthal, Bill Reid, Brian Rubin, Jeff Braiman,
and Chuck Hendricks, Village Trustees; William Balling, Village Manager; William Raysa, Village Attorney; and
Janet Sirabian, Village Clerk,
The reason for the Executive Meeting was Probable/Inu-ninent Litigation.
The topic of discussion was Aptakisic Sand and Gravel. The threat of litigation was a letter from the
Village of Lincolnshire on Aptakisic Sand and Gravel to the owner of the property and the threat of
litigation in which the Village of Buffalo Grove would be involved.
The Executive Meeting terminated at 9:30 P.M., and the Board returned to the Regular Meeting.
anet M. Sirabian, Village Clerk
On 2/24/97, it was moved by Reid, seconded by Marienthal, to approve the above Executive Meeting minutes.
Upon roll call, Trustees voted as follows:
I
AYES: 4 - Marienthal, Reid, Rubin, Hendricks
NAYS: 0 -None
ABSTAIN: 1 - Glover
ABSENT: I - Braiman
Motion declared carried.
On 2/24/97, it was moved by Reid, seconded by Marienthal, to authorize release of the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 4 - Marienthal, Reid, Rubin, Hendricks
NAYS: 0 -None
ABSTAIN: I - Glover
ABSENT: I - Braiman
Motion declared carried.
Jan -61son, Deputy Village Clerk