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HomeMy WebLinkAboutEXECUTIVE SESSION - 04/12/2005 - LITIGATION/RELEASED RES NO 38-06 (2) 111:70e1Ve1:, EXECUTIVE SESSION APR 2 7 2005 VLAG.E CIEFiK'5 OFFICE Date April 12,2005 r Time 6:32p.m. Chemick Conference Room TOPIC: LITIGATION X PERSONNEL , 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 Vlg.Mgr. 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 April 12,2005 this Executive Session was called to consider a Litiaation matter. Number of pages attached: I Date(s)of review for release: January 2006 Date of approval for release: U' 04/12/05 6:32 p.m. Liti ag tion The participating municipalities lost in court regarding the class action lawsuit on the Infrastructure Maintenance Fee being applied to all wirelss providers, rather than Primeco only. The exposure to the Village is approximately $400,000. The Village charged cellular carriers the IMF because State law allowed municipalities to do so. In addition, Federal law also allowed this fee in�l order to level the playing field with landline telecommunications companies. The meeting adjourned at 6:33 p.m.