12/04/2000 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, DECEMBER 4, 2000
The Executive Meeting convened at 10:15 P.M.
Those present were: Elliott Hartstein, Village President; John Marienthal, Jeff Braiman, DeAnn
Glover, Jeff Berman, and Chuck Johnson, Village Trustees; William Balling, Village Manager;
William Brimm, Assistant Village Manager (Arboretum); William Raysa, Village Attorney; and Janet
Sirabian, Village Clerk.
The reason for the Executive Meeting was to discuss Personnel and Purchase/Lease of Real Estate.
• The first topic of discussion related to possible purchase/lease of land at Cameron Way/Rose
Boulevard; Mr. Balling reviewed the status of this situation for the Board.
• The second topic of discussion related to the food operation at the Arboretum of Club restaurant;
Mr. Brimm reviewed the status oft is situation for the Board, particularly Greg Lundgren's letter to
him of November 28, 2000.
The Executive Meeting terminated at 10.37 P.M.
J`4-6�t it in, Village Clerk
On 2/5/01, it was moved by Marienthal, seconded by Braiman, to approve the above Executive
Meeting minutes. on roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Braiman, Glover, Berman, Johnson
NAYS: 0 - one
ABSTAIN: 1 - Hendricks
Motion declared carried.
On 2/5/01, it was moved by Marienthal, seconded by Braiman, to authorize release of the above
Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Braiman, Glover, Berman, Johnson
NAYS: 0 - one
ABSTAIN: 1 - Hendricks
Motion declared carried.
Jane(M. Sirabian, Village Clerk