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2013-01-28 - Village Board Committee of the Whole - Minutes MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE OF BUFFALO GROVE HELD IN THE LEGISLATIVE CONFERENCE ROOM, 50 RAUPP BOULEVARD, BUFFALO GROVE,ILLINOIS ON MONDAY,JANUARY 28,2013 CALL TO ORDER President Braiman called the meeting to order at 6:35 P.M. Roll call indicated the following present: Jeffrey Braiman,Village President;Jeffrey Berman, Steve Trilling, Beverly Sussman,Mike Terson,Andy Stein and Les Ottenheimer,Village Trustees. Also present was: Dane Bragg,Village Manager. EXECUTIVE SESSION Moved by Sussman,seconded by Ottenheimer,to move to Executive Session for the purpose of discussing Personnel, Section 2(c)(1)of the Illinois Open Meetings Act. Upon roll call,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson, Stein,Ottenheimer NAYS: 0—None Motion declared carried. The Board moved to Executive Session from until 6:36 P.M.until 8:42 P.M. �./ ADJOURNMENT Moved by Ottenheimer, seconded by Sussman,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried,and the meeting was adjourned at 8:43 P.M. , (�- anet M. Sirabian,Village Clerk APPROVED BY ME THIS 4th DAY OF February ,2013 illage President