2010-08-09 - 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 CONVERENCE ROOM,
�•/ 50 RAUPP BOULEVARD, BUFFALO GROVE,ILLINOIS ON MONDAY,AUGUST 9,2010
CALL TO ORDER
President Hartstein called the meeting to order at 6:15 P.M.
Present were: Elliott Hartstein,Village President;Jeffrey Braiman,DeAnn Glover,Jeffrey Berman,Steve
Trilling,Lisa Stone,and Beverly Sussman,Village Trustees;Ghida Neukirch,Deputy Village Manager; Scott
Anderson,Director of Finance;Katie Skibbe, Assistant Director of Finance;Art Malinowski,Director of Human
Resources;and Joseph Tenerelli,Village Treasurer.
FISCAL YEAR 2011 BUDGET DEVELOPMENT AND PROPOSED CALENDAR
Staff members presented reports and updates on the following,details of which may be found in the supporting
documentation distributed to the Board:
• Proposed Calendar
• Revenue/Expense
• Fund Balance Review
• Health Insurance
• Lake County Sanitary Sewer Billing
• History of management pay
ADJOURNMENT
�./ Moved by Sussman, seconded by Braiman,to adjourn the meeting. Upon voice vote,the motion was
unanimously declared carried,and the meeting was adjourned at 7:12 P.M.
'Parfet M. Sirabian,Village Clerk
� 1
APPROVED BY ME THIS 13th DAY OF September ,2010
Village President