HomeMy WebLinkAboutEXECUTIVE SESSION - 02/11/2020 - Litigation (3)\►
VILLAGE BOARD
MEMBERS PRESENT
C. JOHNSON
Mayor
N. CZARNIK
Village Trustee
P. FEICHTER
Village Trustee
J. FRANKE
Village Trustee
S. LISSNER
Village Trustee
C. PROC1 NO
Village Trustee
S. SCHMIDT
Village Trustee
EXECUTIVE SESSION
February 11, 2020
6:12 p.m.
Chernick Conference Room
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 February 11, 2020, 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
October 2020
Date approved by Village Board: April 14, 2020
February 11, 2020
The Village Attorney provided an update on the litigation for water theft on Martha Lane. The Martha
street resident has agreed to settle, and will pay 50% of the amount owed immediately, and the
remaining 50% within one year. If he wins a bid for a Village project, he will need to pay the remaining
50% immediately in order to be awarded the bid. As part of the settlement, he has also agreed to admit
that he has taken the Village's water without paying for it. He also has the option to request water from
the Village at the rate provided to non-residents.
The meeting was adjourned at 6:15 pm.