2022-08-08 - Village Board Special Meeting - Minutes •
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08/08/2022
MINUTES OF THE SPECIAL MEETING OF THE VILLAGE PRESIDENT& BOARD OF TRUSTEES
OF THE VILLAGE OF BUFFALO GROVE HELD IN THE JEFFREY S. BRAIMAN COUNCIL
CHAMBERS,50 RAUPP BOULEVARD,BUFFALO GROVE, ILLINOIS
MONDAY,AUGUST 8,2022
CALL TO ORDER
President Sussman called the meeting to order at 5:30 P.M. Those present stood and pledged allegiance to the
Flag.
ROLL CALL
Roll call indicated the following present: President Sussman;Trustees Ottenheimer,Johnson, Smith and Pike.
Trustees Stein and Weidenfeld were not present.
Moved by Johnson,seconded by Ottenheimer,to allow Trustee Stein to participate in this meeting remotely due
to personal illness. Upon roll call,Trustees voted as follows:
AYES: 4—Ottenheimer,Johnson, Smith, Pike
NAYS: 0—None
ABSENT: 2—Stein,Weidenfeld
Motion declared carried.
Moved by Ottenheimer,seconded by Smith,to allow Trustee Weidenfeld to participate in this meeting remotely
due to personal illness. Upon roll call,Trustees voted as follows:
AYES: 4—Ottenheimer,Johnson, Smith, Pike
NAYS: 0—None
ABSENT: 2—Stein, Weidenfeld
Motion declared carried.
Trustees Stein and Weidenfeld both confirmed that they were electronically connected to this meeting.
Also present were: Dane Bragg, Village Manager; Patrick Brankin,Village Attorney;Chris Stilling, Deputy
Village Manager; Kyle Johnson, Deputy Director of Public Works;Jim Warnstedt,Assistant Director of Public
Works;and Chris Black,Director of Finance.
QUESTIONS FROM THE AUDIENCE
President Sussman reviewed the parameters to be followed by speakers and asked if there were any questions
from the audience on items not on tonight's agenda;there were no such questions.
EXECUTIVE SESSION
Moved by Stein, seconded by Johnson,to move to Executive Session to discuss Section 2(C)(5)of the Illinois
Open Meetings Act: (5)the Purchase or Lease of Real Property for the Use of the Public Body, Including
Meetings Held for the Purpose of Discussing Whether a Particular Parcel Should be Acquired.
Upon roll call,Trustees voted as follows:
AYES: 6—Stein,Ottenheimer, Weidenfeld,Johnson, Smith, Pike
NAYS: 0—None
Motion declared carried.
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08/08/2022
The Board moved to Executive Session from 5:35 P.M.until 6:21 P.M.
ADJOURNMENT
Moved by Ottenheimer,seconded by Smith,to adjourn the meeting. Upon voice vote,the motion was
unanimously declared carried. The meeting was adjourned at 6:23 P.M.
Cl M. Sirabian,-r iWage Cerk
APPROVED BY ME THIS 15th DAY OF August 2022 _
Vi a e esident