HomeMy WebLinkAboutEXECUTIVE SESSION - 05/23/1989 - PERSONNEL/RELEASED RES NO 59-89 V �
EXECUTIVE SESSION
Elk Grove Village
Date 5-23-89
Time 11 :04 P-m-
TOPIC: Litigation Personnel X Lard Acquisition
Village Board Village Board
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Charles Zettek, Dennis Gallitano, Village Manager
village President Village Trustee
Edward Hauser, Administrative
Village Trustee Assistant
James Petri,
village Trustee
Michael Tosto,
Village Trustee
Joseph Bosslet,
Village Trustee
Ronald Chernick,
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 5-23-89 , this Executive Session was called to consider a
Personnel matter.
Number of pages attached: 1
Date(s) of review for release: 11-23-89
Date of approval for release: --1-2 S J
PSRSQWPSL
Members reviewed reports from the Village Attorney and staff
regarding the Village Attorney's current fee schedule as well as
the cost of attorney's fees for the upcoming library bond issue.
Consensus was to authorize the payment of $37,500 for legal
services performed by the Village Attorney for the upcoming
bond issue, and to increase the Village Attorney's overall
hourly rate from $105 per hour to $125 per hour effective
6-1-89, with the understanding that any future bond work
would be billed at the then current hourly rate.
At 11:30 p.m. , the Executive Session was recessed to resume
on June 13, 1989 at 7 p.m. to continue discussion of personnel
and litigation matters.
c: President and Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney