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HomeMy WebLinkAboutEXECUTIVE SESSION - 06/22/2004 - PERSONNEL/RELEASED RES NO 5-06 EXECUTIVE SESSION AFCovr Date June 22 2004 JL4 2 8? Time 8:00 p.m. llAGf lE��s Chemick Conference Room TOPIC: LITIGATION_ PERSONNEL X LAND ACQUISITION _ 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 Manager 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 22,2004 ,this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s)of review for release: July 2005 Date of approval for release: �cry 6/22/04 8:00 P.M. Personnel Mayor Johnson noted that he had two candidates under consideration for Gayle Bantner's replacement on the Fire& Police Commission. The consensus of the Village Board was to include Gayle Bantner on the Village's Wall of Achievement for his 43 years of service to the community, and to name the Fire&Police Commission office after Gayle Bantner. It was also noted that Dr. Shapiro will serve out Gayle Bantner's term as the Chairman of the Fire &Police Commission. The meeting adjourned at 8:05 p.m.