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HomeMy WebLinkAboutEXECUTIVE SESSION - 05/14/2024 - PERSONNEL (4)EXECUTIVE SESSION GENERAL May 14, 2024 6:37 p.m. Chernick Conference Room TOPIC: ❑ LITIGATION X PERSONNEL ❑ LAND ACQUISITION VILLAGE BOARD MEMBERS PRESENT C. JOHNSON Mayor J. BUSH Village Trustee J. FRANKE Village Trustee K. JAROSCH Village Trustee T. MILLER Village Trustee C. PROCHNO Village Trustee S. SCHMIDT Village Trustee VILLAGE BOARD MEMBERS ABSENT STAFF PRESENT M. ROAN Village Manager M. JABLONSKI Deputy Village Manager C. GABIGA Assistant Village Manager D. STORINO Acting Village Attorney Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Mayor and Board of Trustees on May 14, 2024, this Executive Session was called to consider review of Personnel. Number of pages attached: Date(s) of review for release: Date of approval for release: Date approved by Village Board: 1 May 2025 May 12, 2026 December 17, 2024 May 14, 2024 6:37 pm Plan Commission Chairman John Glass passed away on May 7, 2024. The Mayor shared that a new Chairman will need to be appointed for the Plan Commission. Fred Geinosky has served on the Plan Commission for 45 years, and Kitty Weiner and Scott Carlson also have experience with running meetings and experience on the Plan Commission. The Board discussed the potential options for the next Chairman of the Plan Commission, which member of the Zoning Board to move up to the Plan Commission and who to appoint as a new ZBA member. Village staff suggested possibly considering Rich Romanski from the ZBA to move to the Plan Commission. The Mayor also noted that Mrs. Suyapa Garcia, who comes to Coffee with the Board and other public meetings, may be interested in getting involved on the ZBA. Mayor Johnson advised he would make some inquiries and get back to the Board on these appointments. The meeting was adjourned at 6:44 pm.