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HomeMy WebLinkAboutEXECUTIVE SESSION - 09/09/2008 - LAND ACQUISITION EXECUTIVE SESSION September 9, 2008 6:19 p.m. JUAt 2 3 2009 Chernick Conference Room opplole TOPIC „ LITIGATION PERSONNEL NO,-A 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 B. JACOBSEN . 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 September 9, 2008, this Executive Session was called to consider a Land Acquisition matter. Number of pages attached: I Date(s) of review for release: April 2009 Date of approval for release:V,,, 09/09/08 6:19 p.m. Land Acquisition Trustee Petri met with the Chardonnay on the Lake Homeowners Association regarding the request for a permanent easement on the corner of Biesterfield Road and Leicester Road. The Association approved of the proposed fountain to be built on this corner. It was confirmed that the AT&T boxes would be screened with landscape. It was the consensus of the Board to move forward with the proposed plans. The meeting was adjourned at 6:19 p.m.