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2001-10-15 - Village Board Committee of the Whole - Minutes MINUTES OF THE WORKSHOP MEETING OF THE VILLAGE BOARD OF TRUSTEES AND THE BUFFALO GROVE PARK DISTRICT BOARD OF THE VILLAGE OF BUFFALO GROVE,HELD IN THE LOWEL LEVEL CONFERENCE ROOM,50 RAUPP BOULEVARD, BUFFALO GROVE,ILLINOIS ON MONDAY,OCTOBER 15,2001 CALL TO ORDER President Hartstein called the meeting to order at 6:22 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Hartstein;Trustees Marienthal,Braiman,Glover,Johnson and Kahn. Trustee Berman arrived at 6:25 P.M. Also present were: William Balling,Village Manager;William Raysa,Village Attorney;William Brimm,Director of Finance/Assistant Village Manager;Ghida Neukirch, Assistant Village Manager;Martha Weiss,Karen Larson,Larry Reiner,Don Hedlund,Scott Jacobson,Dale Ducommun, Kim Cashmore,Lori McGee,and Ryan Risinger,Buffalo Grove Park District;and Steve Zalusky,Daily Herald. LOCAL REALTOR BREAKFAST/LUNCH Park Board members distributed information and made a presentation to the Board regarding the possibility of hosting a breakfast or lunch for area realtors to showcase the Village Buffalo Grove;discussion by both Boards followed. COMMUNITY CENTER Mr.Reiner made a presentation regarding alternate sources of revenue for the proposed community center; several possibilities were suggested and the pros and cons of each were discussed. GOLF CENTER(DOME) The Park Board explained their request for keeping the Golf Center(dome)in place for the entire year rather than taking it down during the summer;discussion ensued regarding the pros and cons of this proposal. ROLLING HILLS SUBDIVISION Mr. Ducommun presented a status report on the work being done at the Rolling Hills subdivision. EXECUTIVE MEETING Moved by Braiman,seconded by Glover,to moved to Executive Meeting to discuss Sale of Property. Upon roll call, Trustees voted as follows: AYES: 6—Marienthal,Braiman,Glover,Berman,Johnson,Kahn NAYS: 0—None Motion declared carried. The Board moved to Executive Meeting from 7:25 P.M.to 7:30 P.M. 7 ADJOURNMENT Moved by Braiman,seconded by Glover,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 7:30 P.M. Janet M. Sirabian,Village Clerk APPROVED BY ME THIS DAY OF ,2001 Village President