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HomeMy WebLinkAboutEXECUTIVE SESSION - 06/16/2009 - LITIGATION w � EXECUTIVE SESSION RECEIVED IUL 2I 2009 June 16, 2009 VILLAGE CLERK'S OFFICE �f June 1 p.m. Chernick Conference Room TOPIC X LITIGATION O.PERSONNEL ❑ LAND "ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS / STAFF ABSENT STAFF PRESENT C. JOHNSON B. JACOBSEN R.RUMMEL Mayor Assistant Village Manager 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 June 16, 2009, this Executive Session was called to consider a Litigation matter. Number of pages attached: 1 Date(s) of review for release: January 2010 Date of approval for release: June 16, 2009 5:51 p.m. Litigation The Village Board was advised of pending commercial waste franchise litigation. It was noted that roll-off refuse carriers are suing select communities that have franchise agreements with haulers that have lid containers. SWANCC has indicated that they will spend up to $100,000 to defend the litigation from their existing funds. Although Elk Grove is not named in the lawsuit, the implications of the decision could have a dramatic impact on the Village. The consensus was to support SWANCC's legal action. The meeting was adjourned at 5:53 p.m. 1