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HomeMy WebLinkAboutEXECUTIVE SESSION - 07/14/2009 - EXECUTIVE SESSION MINUTES EXECUTIVE SESSION Rscelvep July 14, 2009 SEP 12009 3:57 p.m. VILLAGE CLERKS pFFICE Chernick Conference Room � T�a,OP�,IC�� LITIr�GA.:�T1.O�N� XMI�NU�T,zES, ' rr. YO LAND�AG�QUIS�IT�ION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON N. CZARNIK R. RUMMEL Mayor Village Trustee Village Manager P. FEICHTER M. ROAN Village Trustee Deputy Village Manager J. FRANKS B. JACOBSEN Village Trustee Assistant Village Manager S. LISSNER G. KNICKERBOCKER • Village Trustee Village Attorney J. PETRI W. PAYNE Village Trustee Village Attorney 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 July 14, 2009, this Executive Session was called to consider a Minutes matter. Number of pages attached: I Date(s) of review for release: February 2010 ,• Date of approval for release: 07/14/2009 3:57 p.m. Minutes The Mayor notified the Board that the August Village Board Agenda would seek the release of old Executive Session minutes. The meeting adjourned at 3:58 p.m.