HomeMy WebLinkAboutEXECUTIVE SESSION - 02/12/2019 - LitigationEXECUTIVE SESSION
February 12, 2019
6:48 p.m.
Chernick Conference Room
Trustee Lissner moved to enter into executive session, seconded by Trustee Petri. The motion
was approved unanimously.
TOPIC: X LITIGATION ❑ PERSONNEL. ❑ LAND ACQUISITION
VILLAGE BOARD
MEMBERS PRESENT
C. JOHNSON
Mayor
J. FRANKE
Village Trustee
S. LISSNER
Village Trustee
J. PETRI
Village Trustee
C.PROCHNO
Village Trustee
VILLAGE BOARD
MEMBERS ABSENT
N. CZARNIK
Village Trustee
P. FEICHTER
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 February 12, 2019, this Executive Session was
called to consider review of Litigation.
Number of pages attached:
Date(s) of review for release
Date of approval for release:
1
September 2019
'N . Date approved by Village Board: February 26, 2019
February 12, 2019
6:48 p.m.
The Village Attorney advised that the Village will only be doing a first reading for agenda Item
7 A. The other two annexations can proceed.
The meeting was adjourned at 6:50 p.m.