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HomeMy WebLinkAboutEXECUTIVE SESSION - 02/11/2014 - Executive Session Minutes Litigation EXECUTIVE SESSION February 11, 2014 5:57 p.m. Chernick Conference Room TOPIC: X LITIGATION ❑ PERSONNEL ❑ LAND ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON R. RUMMEL Mayor Village Manager N. CZARNIK M. ROAN Village Trustee Deputy Village Manager P. FEICHTER J. CAREY Village Trustee Assistant Village Manager J. FRANKE 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 February 11, 2014, this Executive Session was called to consider a Litigation matter. Number of pages attached: 1 Date(s) of review for release: September 2014 Date of approval for release: February 11, 2014 5:57 p.m. LitilZation The Village Board was advised that the Village Attorney and Village Manager were able to resolve the AT&T lawsuit. The meeting adjourned at 5:58 p.m.