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2016-06-13 - Village Board Special Meeting - Minutes 13052 06/13/2016 `/ MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE HELD AT WOODMAN'S MARKETS,KENOSHA,WISCONSIN ON MONDAY,JUNE 13,2016 G CALL TO ORDER President Sussman called the meeting to order at 2:00 P.M. ROLL CALL Roll call indicated the following present: President Sussman;Trustees Trilling,Stein,Ottenheimer,Weidenfeld,and Johnson. Trustee Berman was absent. Also present were: Dane Bragg,Village Manager;Jennifer Maltas,Deputy Village Manager;Christopher Stilling, 1 Director of Community Development;Nicole Woods,Village Planner;Julie Kamka,Deputy Village Clerk. 1 WOODMAN'S MARKETS Representatives from Woodman's Markets conducted a tour of their facility in Kenosha,Wisconsin. Trustee Stein left at 3:15 P.M. k QUESTIONS FROM THE AUDIENCE President Sussman asked if there were any questions from the audience on items not on the agenda;there were no such questions. ADJOURNMENT Moved by Trilling,seconded by Ottenheimer,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 3:28 P.M. c Janet M. Sirabian,Village Clerk APPROVED BY ME THIS 20`h DAY OF June ,2016 (2 iage President l ll _ . Li y L/