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HomeMy WebLinkAboutEXECUTIVE SESSION - 04/09/1996 - LITIGATION/RELEASED RES NO 24-99 EXECUTIVE SESSION Date April 9. 1996 Time 7,34 p.m TOPIC: LITIGATION_� PERSONNEL_ LAND ACQUISITION VILLAGE BOARD VILLAGEBOARD 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 Administrative Asst. N. CZARNIK G. KNICKERBOCKER Village Trustee Village Attorney 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 April 9, 1996 Executive Session was called to consider a litigation matter. Number of pages attached: 1 Date(s) of review for release: luly 1996 Date of approval for release: 04/09/96 7:34 p.m. Litigation The Village Attorney brought the Village Board up to date on the status of the personal injury suit filed against the Village related to an accident in the parkway at 310 Charing Cross Road. The Village Attorney recommended that the Village settle out of court on the basis that the Village would most likely lose if it went to trial. Upon discussion, the consensus of the Village Board was as follows: • to settle the suit subject to the inclusion of a "no comment" clause in the settlement, and • to make the initial settlement offer at $20,000 with a maximum settlement agreement of$30,000. The meeting adjourned at 7:36 p.m. Ik