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HomeMy WebLinkAboutEXECUTIVE SESSION - 08/24/1999 - PERSONNEL/RELEASED RES NO 1-03 (2) EXECUTIVE SESSION Date August 24. 1999 ' Time 6:20 p.m. LIJ Chemick Conference Room 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 Attorney B.DILL P. VADOPALAS 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 08/24/99 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: Janu�2000 Date of approval for release: 08/24/99 6:20 p.m. PERSONNEL The Board discussed the issue of acquiring a fourth ambulance. President Johnson explained it would be a$600,000 or$700,000 expense. The Village Manager and Fire Chief conduct annual reviews of ambulance calls and response times, and at the last review a fourth ambulance was not unwarranted. The consensus of the Board was for staff to re-distribute the last report on this issue, a report on mutual aid calls, and a future presentation on the issue from the Fire Chief. The meeting adjourned at 6:25 p.m. lk