HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 04/29/1991 - AS400/VENTURE PROPERTY/AUTOMATIC FIRE RESPONSE VLG OF SCHAUMBURG I ,
COMMITTEE OF THE WHOLE
MEETING
April 29, 1991
8 P.M.
PRESENT:
C. Zettek, Village President
M. Tosto, Village Trustee
N. Czarnik, Village Trustee
J. Petri, Village Trustee
R. Chernick, Village Trustee
J. Bosslet, Village Trustee
D. Gallitano, Village Trustee
ABSENT: None
STAFF PRESENT:
C. Willis, Village Manager
G. Parrin, Assistant Village Manager
R. Olson, Personnel Officer
AS-400
The Manager advised the Village Board of an offer to
exchange the current IBM 32 mb memory for 48 mb memory
from EMC at no additional cost.
Consensus was to concur with the exchange as
recommended by the Director of Finance. Staff is to
contact Trustee Gallitano regarding maintenance costs,
response time, warranty, and level of support of EMC for
their system versus the current IBM memory.
VENTURE PROPERTY
The owners of the property (Pritzker) will be filling
in depressions on the site, mowing the site, performing
clean-up, and making the site presentable.
The mound of top soil will not be leveled.
AUTOMATIC FIRE RESPONSE: VILLAGE OF SCHAUMBURG
This issue will be discussed at a later date with the
Fire Chief in attendance.
It was moved by Czarnik, seconded by Tosto, to enter
into Executive Session on Personnel . All present voted
'AYE' .
C: President and Board of Trustees, Village Manager,
Assistant Village Manager, Administrative Assistant,
Administrative Intern, Village Clerk, Village
Attorney, All Department Heads