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HomeMy WebLinkAboutEXECUTIVE SESSION - 07/15/2014 - Executive Session Minutes Litigation EXECUTIVE SESSION July 15, 2014 4:43 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 G. KNICKERBOCKER Village Trustee Village Attorney J. FRANKE Village Trustee 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 July 15, 2014, this Executive Session was called to consider a Litigation matter. Number of pages attached: 1 Date(s) of review for release: February 2015 Date of approval for release: July 15, 2014 4:43 p.m. Litigation The Mayor noted that staff is still working out a development agreement with Atlas Companies to determine the necessary financial incentives for them to be located within the TIF district. The meeting adjourned at 4:45 p.m.