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HomeMy WebLinkAboutEXECUTIVE SESSION - 01/28/2003 - LITIGATION/RELEASED RES NO 7-05 (2) EXECUTIVE SESSION Date January 28 2003 9 MqR Time 7:06 p.m. 0J '?003 Chemick Conference Room TOPIC: LITIGATION X PERSONNEL _ LAND ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G. PARRIN Mayor Village Manager N. CZARNIK R. RUMMEL Village Trustee Asst. Village Manager B. DILL R VADOPALAS Village Trustee Asst. to the Manager P. FEICHTER H. INGEBRIGTSEN Village Trustee Finance Director S. LISSNER G. KNICKERBOCKER Village Trustee Village Attorney 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 January 28, 2003 this Executive Session was called to consider a Litigation matter. Number of pages attached: 1 Date(s)of review for release: December 2003 Date of approval for release: COPY , 1/28/03 7:06 p.m. Litigation The Mayor stated that he authorized the Village Attorney to begin settlement negotiations on the Fire&Police Commission litigation. The Mayor noted the Board's stance on not settling such suits, but he made the decision in order to minimize the significant personal liability of the Commissioners and the Fire Chief. The Village Attorney stated the Fire Union representatives will seek changes to the Lieutenant promotion testing, and he will keep the Board updated as the issue proceeds. The meeting ended at 7:16 p.m.