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1987-10-15 - Village Board Special Meeting - Minutes 7235 10/15/87 MINUTES OF A SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, OCTOBER 15, 1987 President Clayton called the meeting to order at 7:40 P.M. CALL TO ORDER Roll call indicated the following present: President Clayton; ROLL CALL Trustees Marienthal, Glover, Shields, and Shifrin. Trustees Reid and Kowalski were absent. Also present were: William Balling, Village Manager; and William Raysa, Village Attorney. Moved by Marienthal, seconded by Glover, to move to Executive EXECUTIVE Session to discuss litigation. Upon roll call, Trustees voted SESSION as follows: AYES: 4 - Marienthal, Glover, Shields, Shifrin NAYES: 0 - None ABSENT: 2 - Reid, Kowalski Motion declared carried. The Board entered into Executive Session at 7:41 P.M. and returned to Regular Meeting at 9:49 P.M. President Clayton asked for a motion to pass Resolution #87-51; RESOLUTION there was no such motion forthcoming from the Board. Moved by Glover, seconded by Marienthal, to adjourn the ADJOURNMENT meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 9:50 P.M. Janet:M! Sirabian, Village Clerk APPROVED BY ME THIS I4' DAY OF , 1987. illage President i I I i �/ i I i fi f i i