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HomeMy WebLinkAboutEXECUTIVE SESSION - 09/28/1999 - LITIGATION/RELEASED RES NO 1-03 EXECUTIVE SESSION `1 Date September 28. 1999 0.;ai:' Sall, Time 8:00 p.m. Chemick Conference Room TOPIC: LITIGATION X PERSONNEL _ LAND ACQUISITION _ VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON R VADOPALAS President Asst.to the Vlg.Mgr. N.CZARNIK G. KNICKERBOCKER Village Trustee Village Attorney B.DILL J. MAC ARTHUR Village Trustee Fire Chief P.FEICHTER Village Trustee 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 09/28/99 this Executive Session was called to consider a Litigation matter. Number of pages attached: 1 Date(s)of review for release: June 2000 Date of approval for release: 09/28/99 8:00 P.M. LITIGATION The Village Board referenced a report from the Village Manager and Special Counsel regarding the Fire Station. The Village Board discussed the fact that one of the doors to the Oakton Street Fire Station was found unlocked over the past weekend. The Fire Chief explained that a lock had not yet been installed on the particular door, and a temporary lock would be installed until the permanent lock is installed. The Fire Chief reported the Fire Training Facility is progressing on schedule. The meeting adjoumed at 8:10 p.m. ]k