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1996-02-12 - Village Board Committee of the Whole - Minutes U l , MINUTES OF THE COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES V OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, FEBRUARY 12, 1996 CALL TO ORDER President Mathias called the meeting to order at 7:42 P.M. ROLL CALL Roll call indicated the following present: President Mathias; Trustees Marienthal, Reid, Rubin, Braiman, Hendricks and Glover. Also present were: William Balling, Village Manager; Lee Szymborski, Assistant Village Manager; Phil Versten, Administrative Assistant; and Robert Pfeil, Village Planner. VILLAGE MANAGER'S REPORT Mr. Balling noted that the Commissioner's Reception will be held at 1:00 P.M. on Sunday, March 3, 1996 at K.C. Masterpiece. VISIONING SESSION Mr. Szymborski reviewed the agenda for tonight's meeting. Mr. Szymborski then led the Board in a discussion as outlined in his memo to the Board of February 8, 1996, Workshop - Visioning Session Follow Up. 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 9:30 P.M. , 11'vL1 of .irabian, Village Clerk APPROVED BY THIS p DAY OF ," 1996. P esi t u