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HomeMy WebLinkAboutEXECUTIVE SESSION - 05/08/2001 - LAND DISPOSITION/RELEASED RES NO 8-04 (2) COPY EXECUTIVE SESSION Date May 8. 2001 Time 6:18 p.m. Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND DISPOSITION X VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON C.PROCHNO G.PARRIN Mayor Village Trustee Village Manager N. CZARNIK R.RUMMEL Village Trustee Asst.Vlg.Manager B. DILL P.VADOPALAS Village Trustee Asst.to the Vlg.Mgr. P. FEICHTER H. INGEBRIGTSEN Village Trustee Finance Director S. LISSNER G.KNICKERBOCKER Village Trustee Village Attorney J.PETRI Village Trustee 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 05/0 /01 this Executive Session was called to consider a Land Disposition matter. Number of pages attached: 1 Date(s)of review for release: December 2001 Date of approval for release: 3 i�D / 1 , 5/08/01 6:18 p.m. LAND DISPOSITION The Mayor updated the Village Board on the General Assembly's recent permit denial to SWANCC. The Mayor reminded the Board that approximately$30 million has been invested in the balefill project and transfer station to date. The Mayor reported that he has had conversations with several State legislators about negotiating a State purchase of the land in Bartlett. The benefits would include relief of the agency's debt and a repeal of the SWANCC tax on Elk Grove business. He noted the consortium should stay intact to continue realizing cost savings for member municipalities. The Mayor will attend the May 9'meeting of SWANCC to discuss this matter and recommend a$21 million settlement offer. The meeting adjourned at 6:24 p.m.