01/30/2017MINUTES OI= TI[l 1:xFC U,I,1V1.: MEETING O THE PR1S1DFNT AND BOARD OF TRUS`tEES,
VI 1, LA Gi FOF 13[J1: FALO GIZOVF, ('OOK AN1) LAKE CO[JN'I'[1-'S, II,LINOIS II1:[.13 IN THE
V11,1.AG I` l IAI.1.. 50 RAUPP B IJ1.1WARD, LEGISLATIVE CONFERENCE DOOM ON
MONDAY, JANUARY 30, 2017
The Executive Meeting convened at 7:38 P.M. This meeting is digitally recorded.
Those present were: 13evcr1y SLISSn1rn1. Village Presidcnt; Jeff Berman, Les Ottenlicimer, Dave
Weidenl'eId, and Joanne Johnson. ViIla" e TIIIStecs; William Raysa, Village Attorney: and Janet Sirabian,
Village Clerk, I'rustces'['rilIill" and Stein were absent.
The reason for the Executive Session was to discuss Section 2(C)(1) of the Illinois Open Meetings Act:
the Appointinent, If. inlsioyinell t, Compensation, Disc ip]ine, Performance, or DismossaI of Specific
E,inployces of the Public 1304 or Le9AI Cox' iosel for the Public Body, Including I lea ring "['cstititony
on a Complaint Lodged Against all Employee of the Public Body or Against legal Counsel for the
Public Body to Determine its Validity.
The topic of discuxsion related to Compensation of a Specific. Employee — Dane Bragg: The
Board discussed possible compensation for Bane Bragg, Village Managcr.
President Sussman polled the Board: YES indicates favor of authorizing President Sussman and
Trustee Berman to convey to Mr. Brat 1, that there is consensus to enter into a four-year contract
with him as rcllected in the three-year scenario Item A. in Trustee Berman's memo, and that
['resident Sussman and "Trustee Berman have the authority to meet with Mr. Bragg prior to
Wednesday and also the authority to deviate from this scenario if it is deemed necessary; NO
indicates opposition:
YES: 5 — Berman, Ottenheimer, Weidenfeld, Johnson, President Sussman
NO: 0 — None
ABSENT: 2 —Trilling, Stein
Moved by Weidenfeld, seconded by Berman, to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 8:17 P.M.
Jairon Sirabian, Village Clerk
On 6/19/17, it was moved by Berman, seconded by Ottenheimer, to approve the 1/30117 Executive Meeting
minutes. Upon roll call, `Trustees voted as follows:
AYES: 5 -Berman, Trilling, Stein, Ottenheimer, Johnson
NAYS: 0 — None
ABSENT: I — Weidenfeld
Motion declared carried.
On 6/19/17, it was moved by Berman, seconded by Johnson, to release the 1/30117 Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Berman, "frilling, Stein, Ottenheimer, Johnson
NAYS: 0 None
ABSENT: I — Weidenfeld
Motion declared carried.