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HomeMy WebLinkAboutEXECUTIVE SESSION - 06/17/2003 - LITIGATION/RELEASED RES NO 7-05 (2) EXECUTIVE SESSION JCC 2 2 Date June 17,2003 �IIIAGE C(ER, S OFFICE Time 6:25 p.m. Chemick Conference Room TOPIC: LITIGATION X PERSONNEL _ LAND DISPOSITION_ 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 Vlg. Mgr. P.FEICHTER G. KNICKERBOCKER Village Trustee Village Attorney S. LISSNER Village Trustee 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 June 17 .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 06/17/03 6:25 p.m. Litigation The Village Manager noted that the Board will consider an increase to the fees charged to unincorporated property owners for contracted and per-call fire service. The Board discussed the formula used to compare fees paid by residents and non-residents, and their desire for non-residents to contribute a fair amount for this service. The consensus of the Board was to direct staff to review the formula and report back when information is available. The meeting adjourned at 6:34 p.m.