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HomeMy WebLinkAboutEXECUTIVE SESSION - 01/28/2003 - LAND ACQUISITION/RELEASED RES NO 7-05 EXECUTIVE SESSION Date January 28, 2003 Y/((AG fC`f0 5 2003 Time 7:21 p.m. S 6C ICE Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUISITION X 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 P. 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 Land Acquisition matter. Number of pages attached: 1 Date(s)of review for release: December 2003 Date of approval for release: COPY tv 1/28/03 7:21 p.m. Land Acquisition The Director of Finance distributed projections of costs for refinancing G.O. Bonds at various rates, as previously requested by the Board. The Board discussed specific uses for bond revenues such as land acquisition for Police Station. The Village Manager stated a resolution would be brought to the Village Board at the 2/11/03 meeting. The meeting adjourned at 7:28 p.m.