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2015-06-01 - Village Board Special Meeting - Minutes 12968 06/01/2015 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,JUNE 1,2015 CALL TO ORDER President Sussman called the meeting to order at 6:05 P.M. ROLL CALL Roll call indicated the following present: President Sussman;Trustees Berman,Trilling, Stein,Ottenheimer and Weidenfeld. EXECUTIVE SESSION Moved by Weidenfeld,seconded by Berman,to move to Executive Session for the purpose of discussing Appointment of Public Officers,Section 2(c)(3)of the Illinois Open Meetings Act. Upon roll call, Trustees voted as follows: AYES: 5—Berman,Trilling,Stein,Ottenheimer,Weidenfeld NAYS: 0—None Motion declared carried The Board moved to Executive Session from until 6:05 P.M.until 10:37 P.M. L, ADJOURNMENT Moved by Ottenheimer,seconded by Stein,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 10:38 P.M. anet M. Sirabian,Village Clerk APPROVED BY ME THIS 15th DAY OF June ,2015 6"14,/%—tili/.441•AANJ ' illage President 1 12968 06/01/2015 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,JUNE 1,2015 CALL TO ORDER President Sussman called the meeting to order at 6:05 P.M. ROLL CALL Roll call indicated the following present: President Sussman;Trustees Berman,Trilling, Stein,Ottenheimer and Weidenfeld. EXECUTIVE SESSION Moved by Weidenfeld,seconded by Berman,to move to Executive Session for the purpose of discussing Appointment of Public Officers, Section 2(c)(3)of the Illinois Open Meetings Act. Upon roll call, Trustees voted as follows: AYES: 5—Berman,Trilling,Stein,Ottenheimer,Weidenfeld NAYS: 0—None Motion declared carried The Board moved to Executive Session from until 6:05 P.M.until 10:37 P.M. ADJOURNMENT Moved by Ottenheimer,seconded by Stein,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 10:38 P.M. a M. Sirabian,Village Clerk APPROVED BY ME THIS 15th DAY OF June ,2015 tillage President