2000-07-24 - Village Board Committee of the Whole - Minutes MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE BOARD OF THE
VILLAGE
OF BUFFALO GROVE,HELD IN THE LOWER LEVEL CONFERENCE ROOM,50 RAUPP
BOULEVARD, BUFFALO GROVE,ILLINOIS ON MONDAY JULY 24,2000
CALL TO ORDER
President Hartstein called the meeting to order at 6:43 P.M.
ROLL CALL
Roll call indicated the following present:President Hartstein;Trustees Marienthal,Braiman,Glover and Berman.
Trustee Hendricks was absent.
William Balling,Village Manager,was also present.
EXECUTIVE MEETING
Moved by Glover,seconded by Braiman,to move to Executive Meeting to discuss Personnel. Upon roll call,
Trustees voted as follows:
AYES: 4—Marienthal,Braiman,Glover,Berman
NAYS: 0—None
ABSENT: 1—Hendricks
Motion declared carried.
The Board moved to Executive Meeting from 6:44 P.M.until 9:50 P.M.
SHELL OIL
Mr.Balling briefed the Board on the Shell Oil request for aesthetic and color changes.
BUFFALO GROVE GOLF COURSE-MAINTENANCE
Mr.Balling brought the Board up to date on the status of the Buffalo Grove Golf Course maintenance facility design.
FIRE PREVENTION OFFICER
Mr.Balling reviewed the personnel situation with regard to hiring one full-time,rather than two part-time,fire
prevention officers.
ADJOURNMENT
Moved by Braiman,seconded by Glover,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried. The meeting was adjourned at 10:04 P.M.
61)C
anet M. Sirabian,Village Clerk
APPROVED BY ME THIS 11.14 DAY OF A uG vsT ,2000.
Vi age resi ent