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HomeMy WebLinkAboutEXECUTIVE SESSION - 11/19/2002 - LAND ACQUISITION/RELEASED RES NO 40-04 R 1Ht,ERvEtt COPY JAN 1 0 2003 EXECUTIVE SESSION VILLAGE CLERK'S OFFICE Date November 19, 2002 Time 6:30 p.m. Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND AQUISITION X VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G. PARRIN Mayor Village Manager N.CZARNIK R.RUMMEL Village Trustee Asst.Village Manager B. DILL P. VADOPALAS Village Trustee Asst. to the Vlg. Mgr. P. FEICHTER G.KNICKERBOCKER Village Trustee Village Attorney S. LISSNER Village Trustee J. PETRI Village Trustee C. PROCHNO 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 November 19, 2002 this Executive Session was called to consider a Land Acquisition matter. Number of pages attached: 1 Date(s) of review for release: June. 2003 Date of approval for release: L4S /1/o go-o4 11/19/02 6:30 p.m. Land Acquisition The Mayor reported that the Village Attorney negotiated the purchase of the Rogers Park detention area at a cost of$35,000. Closing is scheduled for mid-December. The Mayor discussed the need to install lightning prediction and/or tornado warning equipment at this site as it functions as a recreational area, and that this acquisition will allow the Village to make improvements to provide for future drainage improvements for the Business Park. The meeting adjourned at 6:36 p.m.