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HomeMy WebLinkAboutEXECUTIVE SESSION - 03/21/2000 - LITIGATION/RELEASED RES NO 23-03 EXECUTIVE SESSION Date March 21. 2000 Time 8:15 p.m. Chemick Conference Room TOPIC: LITIGATION X PERSONNEL _ 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.Vlg.Mgr. B. DILL P. VADOPALAS Village Trustee Asst. to the Vlg.Mgr. P. FEICHTER J. KARAGANIS Village Trustee Special Counsel 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 March 21. 2000, this Executive Session was called to consider a litigation matter. Number of pages attached: 1 Date(s) of review for release: January 2001 Date of approval for release: ,E< 4'-ia-ma } 3/21/2000 8:15 p.m. Litijzation Mr. Karaganis provided an update on litigation with the City of Chicago regarding planned expansion of O'Hare airport. Judgement on the case is expected later this year. He further reported that the other member communities of the Suburban O'Hare Commission (S.O.C.) are increasing their dues payments to continue litigation and retain professional public relations services. The consensus of the Board was to: • fund an additional $30,000 for the lawsuit against Chicago; in the FY 2000-01 budget; and • to add $1.00 per capita to the FY 00-01 budget for increased Suburban O'Hare Commission dues. The meeting reconvened into Committee of the Whole at 8:55 p.m. lk