10/16/1995 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, OCTOBER 16, 1995
The Executive meeting convened at 9:45 P.M.
Those present were: Sidney Mathias, Village President; John Marienthal, William Reid, Brian Rubin, Jeff
Braiman, and DeAnn Glover, Village Trustees; William Balling, Village Manager; and William Raysa, Village
Attorney; and Janet Sirabian, Village Clerk.
The reason for the Executive Meeting was to discuss Personnel/Employment Information and Pending Litigation.
• The first topic of discussion was the Pending Litigation case regarding the Village of Lincolnshire vs. Village
of Buffalo Grove, Case 94 MR 440. Mr. Raysa reviewed the proceedings of this case for the Board.
• The second topic of discussion was Rohrman vs. Buffalo Grove, Case 93 CH 1863. President Mathias
briefed the Board regarding the Rohr-man commercial piece, and Mr. Raysa reviewed the status of the
litigation.
• The third topic of discussion regarding Personnel/Employment Information was a review of the performance
of the Director of the Building& Zoning Department.
Moved by Braiman, seconded by Rubin to adjourn the Executive Meeting. Upon voice vote the motion was
unanimously declared carried. The Executive Meeting terminated at 11:00 P.M., and the Board returned to the
Regular Meeting.
Jaiik 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: 5 -Marienthal, Reid, Rubin, Braiman, Glover
NAYS: 0 -None
ABSTAIN: I - Hendricks
ABSENT: 0 -None
Motion declared carried.
On 2 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