2023-12-04 - Village Board Special Meeting - Minutes 13659
12/04/2023
MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE HELD IN THE JEFFREY S. BRAIMAN COUNCIL CHAMBERS,50 RAUPP BOULEVARD,
BUFFALO GROVE,ILLINOIS ON MONDAY,DECEMBER 4,2023
CALL TO ORDER
President Smith called the meeting to order at 6:35 P.M.
ROLL CALL
Roll call indicated the following present: President Smith;Trustees Johnson,Cesario,Ottenheimer, Stein,Bocek,
and Weidenfeld.
Also present were: Dane Bragg, Village Manager;Patrick Brankin,Village Attorney;Chris Stilling,Deputy Village
Manager;Mike Skibbe,Deputy Village Manager/Director of Public Works;Chris Black,Finance Director; Katie
Golbach, Human Resources Manager;and Police Chief Budds.
EXECUTIVE SESSION
Moved by Stein,seconded by Ottenheimer,to move to Executive Session to discuss: Section 2(C)(1)of the Illinois
Open Meetings Act: the Appointment,Employment,Compensation,Discipline,Performance,or Dismissal of
Specific Employees of the Public Body or Legal Counsel for the Public Body,Including Hearing Testimony
on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public
Body to Determine Its Validity and Section 2(C)(2)of the Illinois Open Meetings Act: Collective Negotiating
Matters Between the Public Body and Its Employees or Their Representatives,or Deliberations Concerning
Salary Schedules for One or More Classes of Employees.
The Board moved to Executive Session from 6:36 P.M. until 7:13 P.M.
ADJOURNMENT
Moved by Ottenheimer,seconded by Johnson,to adjourn the meeting. Upon roll call,Trustees voted as follows:
AYES: 6—Johnson,Cesario,Ottenheimer, Stein,Bocek, Weidenfeld
NAYS: 0—None
Motion declared carried.
The meetingadjourned at 7:17 P.M.
was adjourned
r
Sirabian, Village Clerk
APPROVED BY ME THIS 16th DAY OF January 2024
Vi lage resident - ,