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04/03/1995 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, APRIL 3, 1995 The Executive meeting convened at 9:33 P.M. Those present were: Sidney Mathias, Village President; John Marienthal, Bill Reid, 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 approve Executive Meeting minutes. The following Executive Meeting minutes were approved and released: November 21, 1994 December 19, 1994 January 9, 1995 January 9, 1995 - 2 The Executive Meeting terminated at 9:37 P.M., and the Board returned to the Regular Meeting. Jane . 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, Hendricks NAYS: 0 -None ABSTAIN: I - Rubin, Glover 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, Hendricks NAYS: 0 -None ABSTAIN: I - Rubin, Glover ABSENT: 0 -None Motion declared carried. Jahei M. Sirabian, Village Clerk