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HomeMy WebLinkAboutEXECUTIVE SESSION - 12/13/2005 - LITIGATION/RELEASE RES NO 38-06 EXECUTIVE SESSION RECEIVED JAN 2 6 2006 Date December 13.2005 Time 5:23 mm. VILLAGE CIEHK' S OFFICE Chemick Conference Room TOPIC: LITIGATION X PERSONNEL _ LAND ACQUISITION _ VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C.JOHNSON B.DILL G.PARRIN Mayor Village Trustee Village Manager N.CZARNIK R.RUMMEL Village Trustee Asst.Village Manager P. FEICHTER M.ROAN Village Trustee O Asst.to the Manager S. LISSNER G.KNICKERBOCKER Village Trustee Village Attorney 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 December 13. 2005 ,this Executive Session was called to consider a Litieation matter. Number of pages attached: 1 Date(s)of review for release: January 2007 ` Date of approval for release: `"gbl7 12/13/05 5:23 p.m. Litigation It was the consensus of the Village Board to approve the pre-issue payments to Joe Karaganis for legal work against the City of Chicago. The meeting adjourned at 5:24 p.m.