2017-08-29 - Village Board Committee of the Whole - Minutes MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE HELD IN THE COUNCIL CHAMBERS,
50 RAUPP BOULEVARD,BUFFALO GROVE,ILLINOIS ON TUESDAY,AUGUST 29,2017
CALL TO ORDER
President Sussman called the meeting to order at 5:02 P.M. Those present stood and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Sussman;Trustees Berman,Stein,Ottenheimer,Weidenfeld,
and Johnson.
QUESTIONS FROM THE AUDIENCE
President Sussman reviewed the parameters to be followed by speakers,and asked if there were any questions from
the audience on items not on tonight's agenda;there were no such questions.
EXECUTIVE SESSION
Moved by Johnson,seconded by Weidenfeld,to move to Executive Session for the purpose of discussing
Appointment of Public Officers,Section 2 (c)(3)of the Illinois Open Meetings Act. Upon roll call,Trustees voted
as follows:
AYES: 5—Berman,Stein,Ottenheimer,Weidenfeld,Johnson
NAYS: 0—None
Motion declared carried
The Board moved to Executive Session from until 5:02 P.M.until 6:28 P.M.
EXECUTIVE SESSION
Moved by Berman,seconded by Weidenfeld,to move to Executive Session for the purpose of discussing
Appointment of Public Officers,Section 2(c)(3)of the Illinois Open Meetings Act. Upon roll call,Trustees voted
as follows:
AYES: 5—Berman,Stein,Ottenheimer,Weidenfeld,Johnson
NAYS: 0—None
Motion declared carried
The Board moved to Executive Session from until 7:10 P.M.until 9:40 P.M.
ADJOURNMENT
Moved by Weidenfeld,seconded by Stein,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried. The meeting was adjourned at 9:45 P.M.
Janet M. Sirabian,Village Clerk
APPROVED BY ME THIS 18`h DAY OF September ,2017
.e'llage President _ -