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HomeMy WebLinkAboutEXECUTIVE SESSION - 08/14/2018 - Executive Session MinutesEXECUTIVE SESSION August 14, 2018 6:12 p.m. Chernick Conference Room Trustee Franke moved to enter into Executive Session. Trustee Lissner seconded the motion. Voice Vote 5-0. Motion Carried. TOPIC: ❑ LITIGATION ❑ PERSONNEL ❑ LAND ACQUISITION VILLAGE BOARD MEMBERS PRESENT C. JOHNSON Mayor N. CZARNIK Village Trustee P. FEICHTER Village Trustee J. FRANKE Village Trustee S. LISSNER Village Trustee C. PROCHNO Village Trustee VILLAGE BOARD MEMBERS ABSENT J. PETRI Village Trustee STAFF PRESENT R. RUMMEL Village Manager M. ROAN Deputy Village Manager M. JABLONSKI Assistant Village Manager G. KNICKERBOCKER Village Attorney Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Village President and Board of Trustees on August 14, 2018, this Executive Session was called to consider review of Executive Session Minutes. Number of pages attached: Date(s) of review for release: Date of approval for release: 01 March 2018 Date approved by Village Board: September 11, 2018 August 14, 2018 �.. 6:12 p.m. Trustee Lissner moved to approve the executive session minutes of July 17, 2018. Trustee Feichter seconded the motion. The motion was approved unanimously. The meeting was adjourned at 6:13 p.m.