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2014-05-01 - Village Board Special Meeting - Minutes MINUTES OF THE SPECIAL MEETING OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COMMUNITY ARTS CENTER,225 McHENRY ROAD,BUFFALO GROVE,ILLINOIS ON THURSDAY, MAY 1,2014 CALL TO ORDER President Braiman called the meeting to order at 5:30 P.M. Roll call indicated the following present: President Braiman;Trustees Berman,Trilling, Sussman,Terson, Stein, Ottenheimer. Also present was: Dane Bragg,Village Manager. ARTS CENTER PLAN Dan Schimmel,Executive Director of the Buffalo Grove Park District,brought the Board up to date on the progress that has been made since the Park District acquired this building. Ted Haug,architect,reviewed the proposed facility at its completion. A tour of the facility was then taken by all in attendance. ADJOURNMENT Moved by Berman,seconded by Ottenheimer,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 6:30 P.M. Janet M. Sirabian,Village Clerk APPROVED BY ME THIS 19th DAY OF May ,2014 • Vill ge Pre ident V d