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HomeMy WebLinkAboutEXECUTIVE SESSION - 04/09/2002 - LITIGATION/RELEASED RES NO 40-04 (2) EXECUTIVE SESSION COPY Date April 9, 2002 Time 7:21 p.m. Chernick Conference Room TOPIC: LITIGATION X PERSONNEL _ LAND ACQUISITION 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. VADOPOLAS 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 April 9. 2002 this Executive Session was called to consider a Litigation matter. Number of pages attached: 1 Date(s)of review for release: December 2002 Date of approval for release: Al, _T— 4/09/02 7:21 p.m. Litigation The Mayor updated the Board on discussions with the Park District about the future of Channel 6 operations. The Park District has not funded this activity since January 1, 2002 and staff have met to explore options to maintain its operation. At this time, the Park District has not confirmed its intentions regarding Channel 6. In order to ensure the Park Board is fully informed on the issue, the Mayor directed the Village Manager to have copies of a letter to the Park District President on this matter hand delivered to each Park Board member. The meeting adjourned at 7:30 p.m.