1984-11-12 - Village Board Special Meeting - Minutes 6506
11/12/84
MINUTES OF A SPECIAL MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, NOVEMBER 12, 1984.
President Clayton called the meeting to order at 8:21 P.M. CALL TO ORDER
Roll call indicated the following present: President Clayton; ROLL CALL
Trustees Marienthal, Stone, O'Reilly, Hartstein, Glover and
Reid.
President Clayton appointed Thomas J. Laskie to the Plan PLAN
Commission for a term to expire April 30, 1986. Moved by Stone, COMMISSION
seconded by O'Reilly, to concur with President Clayton's appoint- APPOINTMENT
ment. Upon voice vote, the motion was unanimously declared
carried.
Moved by Marienthal, seconded by Stone, to pass Resolution RESOLUTION
#84-72, congratulating the Buffalo Grove High School football #84-72
team on their excellent year, and wishing them well in the
State play-offs. Trustee Marienthal asked that the Resolution
be delivered to Buffalo Grove High School before the team departs
for East St. Louis. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid
NAYES: 0 - None
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to adjourn to Executive EXECUTIVE
Session to discuss litigation. Upon roll call, Trustees voted SESSION
as follows:
AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid
NAYES: 0 - None
Motion declared carried.
Moved by O'Reilly, seconded by Hartstein, to adjourn the Special ADJOURNMENT
Meeting. Upon voice vote, the motion wasunaztimously declared
carried. The meeting adjourned at 8:27 P.M. The Executive
Session terminated at 9:36 P.M.
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Jan6t M. Sirabian, Village Clerk
APPROVED BY ME THIS ` DAY
OF 1984.
Village President