2014-03-03 - Village Board Regular Meeting - Minutes 12836
03/03/2014
MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF
BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS,50 RAUPP BOULEVARD,BUFFALO
GROVE,ILLINOIS ON MONDAY,MARCH 3,2014
CALL TO ORDER
President Braiman called the meeting to order at 6:35 P.M. Those present stood and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Braiman;Trustees Berman,Trilling,Sussman,Terson,Stein and
Ottenheimer.
APPROVAL OF MINUTES
There are no minutes to be approved at this meeting.
WARRANT
There is no warrant to be approved at this meeting.
VILLAGE PRESIDENT'S REPORT
There is no Village President's Report tonight.
VILLAGE MANAGER'S REPORT
There is no Village Manager's Report tonight.
TRUSTEE REPORTS
There were no reports from Trustees at tonight's meeting.
CONSENT AGENDA
There is no Consent Agenda at tonight's meeting.
ORDINANCE#2014-23—ELECTRIC AGGREGATION
Moved by Stein,seconded by Berman,to pass Ordinance#2014-23,amending the Electric Aggregation Plan of
Operation and Governance.
Mr.Bragg reviewed the proposed ordinance,details of which are contained in the Village Board Meeting Agenda
Item Overview prepared by Ms.Maltas.
Upon roll call,Trustees voted as follows:
AYES: 6—Berman,Trilling,Sussman,Terson,Stein,Ottenheimer
NAYS: 0—None
Motion declared carried.
QUESTIONS FROM THE AUDIENCE
President Braiman 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.
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03/03/2014
ADJOURNMENT
Moved by Berman,seconded by Sussman,to adjourn the meeting. Upon roll call,Trustees voted as follows:
J AYES: 6—Berman,Trilling,Sussman,Terson, Stein,Ottenheimer
NAYS: 0—None
Motion declared carried.
The meeting was adjourned at 6:39 P.M.
Ja` -i,I.S abian,Village Clerk i
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APPROVED BY E THIS 17th DAY OF March ,2014
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illage President
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