2023-05-01 - Village Board Special Meeting - Minutes 13614
05/01/2023
MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE HELD IN THE JEFFREY S.BRAIMAN COUNCIL CHAMBERS,50 RAUPP BOULEVARD,BUFFALO
GROVE,ILLINOIS ON MONDAY,MAY 1,2023
CALL TO ORDER
President Sussman called the meeting to order at 7:29 P.M. Those present stood and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Sussman;Trustees Stein,Ottenheimer, Weidenfeld,Johnson, Smith,and
Pike.
Also present were: Dane Bragg,Village Manager;Patrick Brankin,Village Attorney;Chris Stilling, Deputy Village '
Manager; Mike Skibbe, Deputy Village Manager/Director of Public Works;Chris Black,Finance Director;Art Malinowski,
Director of Human Resources; Katie Golbach, Human Resources Management Analyst;Molly Gillespie,Communications
Director; Brett Robinson,Director of Purchasing;Nicole Woods,Director of Community Development;Jim Warnstedt,
Deputy Director of Public Works;Kyle Johnson,Assistant Director of Public Works;Geoff Tollefson,Director of Golf
Operations;Fire Chief Baker;and Police Chief Budds.
RESOLUTION NO.2023-10—CANVASS OF VOTES
Moved by Ottenheimer,seconded by Weidenfeld,to pass Resolution No.2023-10,accepting the Canvass of Votes from the
April 4,2023,Consolidated Election. Upon roll call,Trustees voted as follows:
AYES: 6—Stein,Ottenheimer, Weidenfeld,Johnson, Smith, Pike
NAYS: 0—None
Motion declared carried.
OATH OF OFFICE
Judge Charles Johnson of the Nineteenth Judicial Circuit Court of Lake County noted that he is honored to be in attendance
this evening,and then administered the Oath of Office to Village Clerk Janet Sirabian. j
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.
ADJOURNMENT
Moved by Stein,seconded by Johnson,to adjourn the meeting. Upon roll call,Trustees voted as follows:
AYES: 6—Stein,Ottenheimer, Weidenfeld,Johnson, Smith, Pike
NAYS: 0—None
Motion declared carried.
The meeting was adjourned at 7:34 P.M. - ‘
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.-lv. Sira►ian,Vti&age Clerk
APPROVED BY ME THIS 15th DAY OF May _ 2023
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