1990-04-30 - Village Board Committee of the Whole - Minutes MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE PRESIDENT AND
BOARD OF TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE
COUNTIES, ILLINOIS HELD IN THE COUNCIL CHAMBERS ROOM ON MONDAY,
APRIL 30, 1990
President Clayton called the meeting to order at 7:06 P.M.
ROLL CALL:
Roll call indicated the following present: President Clayton;
Trustees Marienthal, Reid, Mathias and O'Malley. Trustee Shifrin
was absent for roll call, but arrived at 7: 08 P.M.
Also present were: William Balling, Village Manager; and William
Raysa, Village Attorney.
Moved by Mathias, seconded by Reid, to move to Executive Meeting
to interview and consider the appointment of a Trustee to fill the
vacancy created by Trustee Glover. Upon roll call, Trustees voted
as follows:
AYES: 4 - Marienthal, Reid, Mathias, O'Malley NAYES: 0 - None
ABSENT: 1 - Shifrin
Motion declared carried.
The Board moved to Executive Meeting at 7:07 P.M. , and returned to
open meeting at 11:02 P.M.
President Clayton noted that the Board has just interviewed eleven
candidates for the position of Village Trustee.
Moved by O'Malley, seconded by Reid, to appoint Bruce Kahn to the
position of Village Trustee, to fill the remainder of Trustee
Glover's term. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley,
President Clayton
NAYES: 0 - None
Motion declared carried.
ADJOURNMENT:
Moved by Reid, seconded by Mathias, to adjourn the meeting. Upon
voice vote, the motion was unanimously declared carried. The
meeting was adjourned at 11: 05 P.M.
Jane Sirabian, Village Clerk