11/16/1995 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTEES, ILLINOIS, HELD IN THE
LEGISLATIVE CONFERENCE ROOM ON MONDAY, NOVEMBER 6, 1995
The Executive meeting convened at 9:08 P.M.
Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Jeff Braiman, 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 Pending Litigation.
The topic of discussion was the Pending Litigation case regarding the Village of Lincolnshire vs. Village of
Buffalo Grove, Case 94 MR 440. President Mathias reported to the Board on a meeting he had this morning
with representatives from the Village of Lincolnshire, discussing the litigation.
The Executive Meeting terminated at 9:15 P.M., and the Board returned to the Regular Meeting.
J'a-net M. Sirabian, Village Clerk
On 2/20/96, it was moved by Marienthal, seconded by Reid, to approve the above Executive Meeting minutes.
Upon roll call, Trustees voted as follows:
AYES: 4 - Marienthal, Reid, Braiman, Glover
NAYS: 0 -None
ABSTAIN: 2 -Rubin, Hendricks
ABSENT: 0 -None
Motion declared carried.
On 2/20/96, it was moved by Marienthal, seconded by Reid, 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
ABSTAIN: 2 - Rubin, Hendricks
ABSENT: 0 -None
Motion declared carried.
Janiet'M. Sirabian, Village Clerk