2012-07-23 - Village Board Committee of the Whole - Minutes MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE OF
BUFFALO GROVE HELD IN THE EOC CONFERENCE ROOM,
./ 50 RAUPP BOULEVARD,BUFFALO GROVE,ILLINOIS ON MONDAY,JULY 23,2012
CALL TO ORDER
President Braiman called the meeting to order at 6:30 P.M.
Roll call indicated the following present: Jeffrey Braiman,Village President;Jeffrey Berman, Steve Trilling,
Beverly Sussman,Mike Terson,Andy Stein,Les Ottenheimer,Village Trustees.
Also present were: Dane Bragg,Village Manager;Scott Anderson,Director of Finance;Art Malinowski,
Director of Human Resources;Leisa Niemotka,Assistant to the Village Manager;Robert Pfeil,Village Planner;
Gregory Boysen,Director of Public Works;Mike Skibbe,Civil Engineer;and William Raysa,Village Attorney.
2012 CIP
Mike Skibbe presented a status update on the 2012 CIP and the progress on those projects.
Strategic Planning Project
Mr. Bragg, Mr. Malinowski, Mrs.Niemotka and Mr.Anderson reviewed the Strategic Planning Project.
ADJOURNMENT
Moved by Stein, seconded by Terson,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried, and the meeting was adjourned at 7:13 P.M.
net M. Sirabian,Village Clerk
APPROVED BY ME THIS 6`h DAY OF August ,2012
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