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HomeMy WebLinkAboutEXECUTIVE SESSION - 11/17/1998 - PERSONNEL/RELEASED RES NO 14-01 (2) EXECUTIVE SESSION Date November 17, 1998 Time 6:20 p.m. Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL X LAND ACQUISITION _ VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G. PARRIN Village President Village Manager B. DILL R. RUMMEL Village Trustee Asst. Vlg. Mgr. N. CZARNIK S. NIEHAUS Village Trustee Asst. to the V1g.Mgr. P. FEICHTER (6:25 p.m.) 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 11/17/98 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: July 1999 Date of approval for release: lot 4 11/17/98 6:20 p.m. Personnel The Village President stated that the Village Attorney was seeking to have the residency requirement of his contract removed due to personal conflicts which made it difficult for him to move into the Village prior to December 31, 1998. Upon discussion, the consensus of the Village Board _ was as follows: • to amend the Village Attorney's employment agreement to require residency within the Village by October 31, 2000; and • to have the issue of Department Head residency placed in the Personnel Committee for discussion. The meeting adjourned at 6:50 p.m. lk