1991-04-30 - Village Board Committee of the Whole - Minutes SUMMARY OF COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES OF
/ THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD TUESDAY, APRIL 30, 1991, AT THE
�•/ MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS
CALL TO ORDER
President Mathias called the meeting to order at 7:00 P.M.
ROLL CALL
Roll call indicated the following present: President Mathias; Trustees
Marienthal, Reid, Kahn and Rubin. Trustee O'Malley arrived at 7:03 P.M.
Also present were William Balling, Village Manager; and William Raysa,
Village Attorney
EXECUTIVE MEETING
Moved by Kahn, seconded by Reid, to move to Executive Meeting to discuss
Personnel, i.e interviews for Village Trustee position. Upon roll call,
Trustees voted as follows:
AYES: 4 - Marienthal, Reid, Kahn, Rubin
NAYES: 0 - None
ABSENT: 1 - O'Malley
Motion declared carried.
The Board moved to Executive Meeting at 7:02 P.M.
Trustee O'Malley arrived at this time.
The Board reconvened at 10: 15 P.M.
TRUSTEE APPOINTMENT
Moved by Marienthal, seconded by Reid, to appoint Jeffrey Braiman to the
position of Village Trustee to fill the unexpired term of President
Mathias to expire in 1993. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, President Mathias
NAYES: 0 - None
Motion declared carried.
ADJOURNMENT
Moved by Reid, seconded by Kahn, to adjourn the meeting. Upon voice vote,
the motion was unanimously declared carried. The meeting was adjourned at
10:17 P.M.
Janet LW. Sirabian, Village Clerk