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HomeMy WebLinkAboutEXECUTIVE SESSION - 01/08/2019 - Executive Session Approve MinutesEXECUTIVE SESSION January 8, 2019 6:12 p.m. Chernick Conference Room Trustee Lissner moved to enter into executive session, seconded by Trustee Franke. The motion was approved unanimously. Tt)I IC: ❑ :LfT Tl N P f St3WML ,x L AiC U1SIT1tSN :. VILLAGE BOARD MEMBERS PRESENT C. JOHNSON Mayor N. CZARNIK Village Trustee P. FEICHTER Village Trustee J. FRANKE Village Trustee S. LISSNER Village Trustee J. PETRI Village Trustee C. PROCHNO Village Trustee VILLAGE BOARD MEMBERS ABSENT 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 January 8, 2019, 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: 1 August 2019 `-- Date approved by Village Board: February 26, 2019 January 8, 2019 6:12 p.m. Trustee Petri moved to approve the executive session minutes of October 9 and November 13, 2018. Trustee Lissner seconded the motion. The motion was approved unanimously. The meeting was adjourned at 6:14 p.m.