2017-09-05 - 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,SEPTEMBER 5,2017
CALL TO ORDER
President Sussman called the meeting to order at 9:00 A.M. Those present stood and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Sussman;Trustees Berman,Ottenheimer,Weidenfeld,and
Johnson. Trustee Stein was absent.
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 today's agenda;there were no such questions.
EXECUTIVE SESSION
Moved by Weidenfeld,seconded by Berman,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: 4—Berman,Ottenheimer,Weidenfeld,Johnson
NAYS: 0—None
ABSENT: 1 —Stein
Motion declared carried
The Board moved to Executive Session from 9:01 A.M. until 9:15 A.M.
ADJOURNMENT
Moved by Ottenheimer,seconded by Berman,to adjourn the meeting. Upon voice vote,the motion was
unanimously declared carried. The meeting was adjourned at 9:16 A.M.
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Janet Sirabian,Village Clerk
APPROVED BY ME THIS 18th DAY OF September ,2017
elf/V4AAP 1140414AYW1/41
Village President
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