2013-04-22 - Village Board Special Meeting - Minutes 12740
04/22/2013
MINUTES OF THE SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES,VILLAGE OF
BUFFALO GROVE,COOK AND LAKE COUNTIES,ILLINOIS HELD IN THE VILLAGE HALL, 50 RAUPP
BOULEVARD,ON MONDAY,APRIL 22,2013
CALL TO ORDER
President Braiman called the meeting to order at 5:32 P.M.
ROLL CALL
Roll call indicated the following present: Jeffrey Braiman,Village President;Jeffrey Berman, Steve Trilling,
Beverly Sussman,Michael Terson,Andrew Stein,and Lester Ottenheimer,Village Trustees;Dane Bragg,Village
Manager;Jennifer Maltas,Deputy Village Manager;William Raysa,Village Attorney;and Janet Sirabian,Village
Clerk.
EXECUTIVE SESSION
Moved by Sussman, seconded by Ottenheimer,to move to Executive Session for the purpose of discussing
Personnel, Section 2(c)(1)of the Illinois Open Meetings Act. Upon roll call,Trustees voted as follows:
AYES: 6—Berman,Trilling, Sussman,Terson, Stein,Ottenheimer
NAYS: 0—None
Motion declared carried.
The Board moved to Executive Session from until 5:35 P.M.until 6:45 P.M.
ADJOURNMENT
Moved by Sussman, seconded by Stein,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried.
The meeting was adjourned at 6:47 P.M.
Janet§-irgian,Village Clerk
APPROVED BY ME THIS 6th DAY OF May ,2013
aii\a,_ President