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HomeMy WebLinkAboutEXECUTIVE SESSION - 11/13/1990 - LITIGATION/RELEASED RES NO 58-92 i �.. E;:ECL'TI'T SESSzQ"' Elk Grove Village Date November 13, 1990 Time 10:10 P.M. TOPIC: Litigation X Personnel Land Acquisition Village Board Village Board MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. Zettek, Village President None C. Willis, village Manager J. Bosslet, Village Trustee G. Parrin, Ass't. V. M. R. Chernick, Village Trustee R. Rummel, A. A. N. Czarnik, Village Trustee G. Knickerbocker, V. A. D_ Gallitano, Village Trustee J. Petri, Village Trustee M. Tosto, 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 13, 1990 this Executive Session was called to consider a litigation matter. Number of pages attached: 1 Date(s) of review for release: January 1991 �S Date of approval for release: The Village Manager brought the Board up-to-date on the Kugelman vs. Melind et al lawsuit. The Village Attorney noted that $23,000 has been expended by the Village on the case. The Village is responsible for the first $40,000 in expenses and the insurance company is responsible for any additional expenses. The Village Attorney noted that it may be less costly to settle now than to continue defending against the litigation. The consensus of the committee was to authorize legal counsel to make a settlement offer of $5,000. The meeting adjourned at 10:30 p.m. C. President & Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Village Clerk Village Attorney as