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HomeMy WebLinkAboutEXECUTIVE SESSION - 07/15/2003 - LAND ACQUISITION/RELEASED RES NO 7-05 EXECUTIVE SESSION COO Date July 15,2003 Time 7:26 p.m. C�rzqS��oOJ' Chernick Conference Room F TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUISITION X VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON C. PROCHNO G.PARRIN Mayor Village Trustee Village Manager N. CZARNIK R. RUMMEL Village Trustee Asst. Village Manager B.DILL P.VADOPALAS Village Trustee Asst.to the Vlg.Mgr. P. FEICHTER G.KNICKERBOCKER Village Trustee Village Attorney S. LISSNER Village Trustee J. PETRI 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 July 15 . 2003 this Executive Session was called to consider a Land Acquisition matter. Number of pages attached: 1 Date(s)of review for release: June 2004 Date of approval for release: 07/15/03 7:26 p.m. Land Acquisition The Mayor discussed the pending exchange of land with the Park District. The Village Attorney reported that the"swap"would be considered at the July 24 meeting of the Park District Board, as well as the contribution of$50,000 to the Village's O'Hare litigation fund. The Mayor noted that permission to "move dirt"would not be granted to the Park District until these funds are received by the Village. The meeting adjourned at 7:29 p.m.