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HomeMy WebLinkAboutEXECUTIVE SESSION - 09/23/1997 - PERSONNEL/RELEASED RES NO 14-01 EXECUTIVE SESSION \ Date September 23. 1997 Time 6:.50 p.m. TOPIC. LITIGATION PERSONNEL X LAND ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G. PARRIN President Village Manager N. CZARNIK R. RUMMEL Village Trustee Asst. Village Manager B. DILL S. NIEHAUS Village Trustee Asst. to the Manager P. FEICHTER C. 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 September 2 3. 1997 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: January 1998 Date of approval for release: 9/23/97 6:50 p.m. PERSONNEL The Village Manager informed the Village Board that the Fire Union Arbitration ruling had been submitted and reviewed, and is ready for acceptance by the Village Board. Upon discussion, the consensus of the Committee was to adopt a Resolution accepting the arbitrator's ruling at the 9/23/97 Village Board meeting. In addition, Ted Clark is completing the formal contract language. Upon execution, retroactivity will occur. While the contract has not been finalized, Finance is beginning retroactive calculations. The meeting adjourned at 6:55 p.m. Ik