04/17/1995 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTILES, ILLINOIS,HELD IN THE
LEGISLATIVE CONFERENCE ROOM ON MONDAY,APRIL 17, 1995
The Executive meeting convened at 10:00 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.
The reason for the Executive Meeting was to discuss Pending Litigation.
The topic of discussion was pending litigation as outlined in Mr. Raysa's letter of April 12, 1995,
entitled Confidential Pending Litigation Report.
The Executive Meeting terminated at 11:15 P.M., and the Board returned to the Regular Meeting.
William R. Balling, Village M ager
On 2/20/96, it was moved by Marienthal, seconded by Reid, to approve the above Executive Meeting inutes.
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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
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.
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Jan d M. Sirabian, Village Clerk