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1994-01-31 - Village Board Committee of the Whole - Minutes MINUTES OF THE COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD ‘ / OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE ``/ LEGISLATIVE CONFERENCE ROOM, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS JANUARY 31, 1994 CALL TO ORDER President Mathias called the meeting to order at 6:40 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Mathias; Trustees Marienthal, Reid, Kahn, Rubin, and Braiman. Trustee Hendricks was absent. Also present were: Lee Szymborski, Assistant Village Manager; and Robert Pfeil, Village Planner. EXECUTIVE MEETING Moved by Rubin, seconded by Kahn, to move to Executive Meeting to discuss litigation. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, Kahn, Rubin, Braiman NAYS: 0 - None ABSENT: 1 - Hendricks Motion declared carried. The Board adjourned to Executive Meeting from 6:42 P.M. until 7:45 P.M. ADJOURNMENT Moved by Reid, seconded by Braiman, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 7:49 P.M. J M.244-i Sirabian, Village Clerk ../