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HomeMy WebLinkAboutEXECUTIVE SESSION - 12/10/2019 - Executive Session MinutesOR 1004 EXECUTIVE SESSION December 10, 2019 6:31 p.m. Chernick Conference Room 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 S. SCHMIDT 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 December 10, 2019, this Executive Session was called to consider review of Executive Session Minutes. Number of pages attached: 1 Date(s) of review for release: June 2020 Date of approval for release: Date approved by Village Board: January 14, 2020 M December 10, 2019 Executive Session Minutes Approval Trustee Feichter moved to approve the executive session minutes of November 19, 2019. Trustee Prochno seconded the motion. The motion was approved unanimously. The meeting was adjourned at 6:31 pm.