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HomeMy WebLinkAboutEXECUTIVE SESSION - 03/12/1996 - PERSONNEL/RELEASED RES NO 24-99 (4) EXECUTIVE SESSION Date March 12. 1996 Time 7.25 n.m. TOPIC: LITIGATION— PERSONNEL_� LAND ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT D. GALLITANO G. PARRIN President Village Manager R. CHERNICK R. RUMMEL Village Trustee Asst. Village Mgr. J. PETRI S. NIEHAUS Village Trustee Adminisrative Asst. N. CZARNIK H. INGEBRIGTSEN Village Trustee Finance Director P. RETTBERG Village Trustee C. JOHNSON Village Trustee S. LISSNER 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 12, 1996, this Executive Session was called to consider a personnel matter. Number of pages attached. 1 Date(s) of review for release: July 1996 Date of approval for release: Y-, dV– P7 Assy-ss 3/12/96 7:25 p.m. PERSONNEL The Village Manager presented a draft resolution which would approve the arbitrator's final award. The consensus of the Committee was to approve the arbitrator's award by resolution. In addition, the Village Board reviewed and discussed the draft press release regarding the arbitrator's award in the Police Union negotiations. Upon discussion, it was the consensus of the Village Board to approve the press release subject to the removal of the words "around the clock" in reference to police protection. The Village Manager stated that copies of the press release would be distributed to the press and made available upon passage of the resolution accepting the arbitrator's award at the March 12, 1996 Village Board meeting. The meeting adjourned at 7:29 p.m. 1k