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HomeMy WebLinkAboutEXECUTIVE SESSION - 11/18/2003 - LITIGATION/RELEASED RES NO 7-05 EXECUTIVE SESSION COP Date November 18,2003 ,- (- a EU yr Time 7:39 p.m. t i Chemick Conference Room VILLwFk'„L`�t;Y;5 OFFICE 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 M. ROAN Village Trustee Asst. to the Vlg. Mgr. P. FEICHTER G. KNICKERBOCKER Village Trustee Village Attorney S. LISSNER Village Trustee J. PETRI Village Trustee C. PROC14NO 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 November 18, 2003 this Executive Session was called to consider a Litigation matter. Number of pages attached: 1 Date(s)of review for release: July. 2004 Date of approval for release: 11/18/03 7:39 p.m. LITIGATION The consensus was to join the other municipalities in the PrimeCo Infrastructure Maintenance Fee class action lawsuit. The costs will be based on a per capita basis, resulting in a cost to the Village of$8,241. The meeting adjourned at 7:40 p.m.