2020-06-15 - Village Board Regular Meeting - Minutes 13372
06/15/2020
MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF
BUFFALO GROVE HELD VIA AUDIO/VIDEO CONFERENCING ON
MONDAY,JUNE 15,2020
CALL TO ORDER
President Sussman called the meeting to order at 6:00 P.M. This meeting is being conducted via audio and video
conferencing.
ROLL CALL
Roll call indicated the following present via audio/video: President Sussman;Trustees Stein,Ottenheimer,
Weidenfeld,Johnson,Smith and Pike. Mr.Brankin noted that Trustee Stein is physically present at Village Hall,50
Raupp Boulevard.
Also present via audio/video were: Dane Bragg,Village Manager;Patrick Brankin,Village Attorney;Jenny Maltas,
Deputy Village Manager;Chris Stilling,Deputy Village Manager;Art Malinowski,Director of Human Resources;
Evan Michel,Management Analyst.
QUESTIONS FROM THE AUDIENCE
President Sussman reviewed the parameters to be followed by speakers and asked if there were any questions from
the audience on items not on tonight's agenda;there were no such questions.
EXECUTIVE SESSION
Moved by Weidenfeld,seconded by Ottenheimer,to adjourn the Regular Meeting and move to Executive Session to
discuss Section 2(C)(1)of the Illinois Open Meetings Act: the Appointment,Employment,Compensation,
Discipline,Performance,or Dismissal of Specific Employees of the Public Body or Legal Counsel for the
Public Body,including hearing testimony on a complaint lodged against an Employee of the Public Body or
against Legal Counsel for the Public Body to Determine Its Validity;Section 2(C)(3)of the Illinois Open
Meetings Act: the Selection of a Person to Fill a Public Office,as Defined in This Act,including a Vacancy in
a Public Office,when the Public Bodyisgivenpower to Appoint Under Law or Ordinance,or the Discipline,
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Performance or Removal of the Occupant of a Public Office,when the Public Body is given power to Remove
the Occupant Under Law or Ordinance;and Section 2(C)(11)of the Illinois Open Meetings Act: Litigation,
when an Action Against,Affecting or on Behalf of the Particular Public Body has been Filed and is Pending
Before a Court or Administrative Tribunal,or when the Public Body finds that an Action is Probable or
Imminent,in which case the Basis for the Finding shall be Recorded and Entered into the Minutes of the
Closed Meeting.
Upon roll call,Trustees voted as follows:
AYES: 6—Stein,Ottenheimer,Weidenfeld,Johnson,Smith,Pike
NAYS:
Motion declared 0—None
ADJOURNMENT
The meeting was adjourned at 6:03 P.M.
. M.Sirabian,Village Clerk
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13373
06/15/2020
APPROVED BY ME THIS 22nd DAY OF June 2020
74CL"4 President
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