05/15/1995 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, MAY 15, 1995
The Executive meeting convened at 10:41 P.M.
Those present were: Sidney Mathias, Village President; John Marienthal, Bill Reid, Brian Rubin, Jeff Braiman,
Chuck Hendricks 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 Existing Litigation.
The topic of discussion at the Executive Meeting was the Village of Lincolnshire versus the Village of Buffalo
Grove, Case No. 94 MR 440, and whether or not litigation should be continued; it was determinted to discuss
possible alternatives with the Village of Linconshire.
The Executive Meeting terminated at 11:15 P.M., and the Board returned to the Regular Meeting.
'Y�
Janet 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: 6 -Marienthal, Reid, Rubin, Braiman, Hendricks, Glover
NAYS: 0 -None
ABSTAIN: 0 -None
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
mTuts. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Glover
NAYS: 0 - one
ABSTAIN: 0 -None
ABSENT: 0 -None
Motion declared carried.
Janet M. Sirabian, Village Clerk