1996-04-22 - Village Board Committee of the Whole - Minutes MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, HELD IN
THE COUNCIL CHAMBERS ON MONDAY,
APRIL 22, 1996
CALL TO ORDER
President Mathias called the meeting to order at 7:35 P.M.
ROLL CALL
Roll call indicated the following present: President Mathias; Trustees
Marienthal, Reid, Braiman, Hendricks and Glover. Trustee Rubin arrived at 8:00
P.M.
Also present were: William Balling, Village Manager; William Raysa, Village
Attorney; and Lee Szymborski, Assistant Village Manager.
TEMPORARY VILLAGE CLERK
Mr. Balling was chosen to act as Temporary Village Clerk for tonight's meeting.
CABLE TV
Trustee Reid reported on the status of the regional cable groups. Study and
assessment of the Continental Cablevision proposal requested that the Village
Manager submit an executive summary of the proposal to all Board members.
WORKSHOP CALENDAR
The purpose of this workshop meeting is to establish a workshop calendar and
local pressing issues, as well as to review the Village of Buffalo Grove's
proposed home page development.
Mr. Szymborski led the Board in a general discussion on said topics.
EXECUTIVE MEETING
Moved by Marienthal, seconded by Reid, to move to Executive Meeting to discuss
Pending Litigation. Upon roll call, Trustees voted as follows:
AYES: 6 -
NAYS: 0 - None
Motion declared carried.
The Board moved to Executive Meeting from 9:30-10: :05 P.M.
ADJOURNMENT
Moved by Braiman, seconded by Reid, to adjourn the meeting. Upon voice vote, the
motion was unanimously declared carried. m 'ng was adjourned at 10:05 P.M.
Willia
. Balling, Temporary illage Clerk
PR F Y AY OF , 1996.
Vi Presi