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HomeMy WebLinkAboutEXECUTIVE SESSION - 07/23/2002 - LAND ACQUISITION/RELEASED RES NO 40-04 EXECUTIVE SESSION Date July 23, 2002 Copy Time 7:01 p.m. v Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUSITION 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 H. INGEBRIGTSEN Village Trustee Finance Director 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 July 23, 2002 this Executive Session was called to consider a Land Acquisition matter. Number of pages attached: 1 Date(s)of review for release: January 2003 Date of approval for release: S ND• yd—0'/ 07/23/02 7:01 p.m. Land Acqusition The Mayor informed the Board that he may have an opportunity to talk to a casino developer looking for a site in the northwest suburbs. Vacant land at Northwest Point Office Park has adequate space and convenient access to the tollway. The consensus of the Board was to have the Mayor obtain more information on the potential development and to report back to the Board. The meeting adjourned at 7:15 p.m.