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02/20/1996 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 TUESDAY, FEBRUARY 20, 1996 The Executive meeting convened at 10:45 P.M. Those present were: Sidney Mathias, Village President; John Marienthal, Bill Reid, Brian Rubin, Jeff Braiman, Chuck Hendricks and De Ann Glover, Village Trustees; William Balling, Village Manager; and William Raysa, Village Attorney; Janet Sirabian, Village Clerk. The reason for the Executive Meeting was to approve Executive Meeting minutes, The following Executive Meeting minutes were approved and released: April 3, 1995 April 17, 1995 May 15, 1995 August 21, 1995 November 6, 1995 January 8, 1996 The following Executive Meeting minutes were approved, but it was determined that the need for confidentiality still exists to all or part of same. June 5, 1995 October 16, 1995 December 4, 1995 The following Executive Meeting minutes were released: December 17, 1990 August 1, 1994 October 3, 1994 The Executive Meeting terminated at 10:50 P.M., and the Board returned to the Regular Meeting. Janet 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: AYES: 5 - Marienthal, Reid, Rubin, Hendricks, Glover NAYS: 0 -None ABSTAIN: 0 -None 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: 5 - Marienthal, Reid, Rubin, Hendricks, Glover NAYS: 0 -None ABSTAIN: 0 -None �BSENT: I - Braiman Motion declared carried. Jaa Olson, Deputy Village Clerk