2017-01-30 - Village Board Special Meeting - Minutes 13102
01/30/2017
MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE HELD IN THE COUNCIL CHAMBERS,50 RAUPP BOULEVARD,BUFFALO GROVE,
ILLINOIS ON MONDAY,JANUARY 30,2017
CALL TO ORDER
President Sussman called the meeting to order at 7:32 P.M. Those present stood and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Sussman;Trustees Berman,Ottenheimer,Weidenfeld and
Johnson. Trustees Trilling and Stein were absent.
Also present was: William Raysa,Village Attorney.
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 MEETING
Moved by Ottenheimer,seconded by Johnson,to move to Executive Session for the purpose of discussion on
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. Upon roll call,Trustees voted as follows:
AYES: 4—Berman,Ottenheimer,Weidenfeld,Johnson
NAYS: 0—None
ABSENT: 2—Trilling,Stein,
Motion declared carried.
The Board moved to Executive Session from 7:36 P.M.until 8:17 P.M.
ADJOURNMENT
Moved by Johnson,seconded by Ottenheimer,to adjourn the meeting. Upon voice vote,the motion was
unanimously declared carried. The meeting was adjourned at 8:18 P.M.
Janet M. Sirabian,Village Clerk
APPROVED BY ME THIS 27`h DAY OF February ,2017
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