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HomeMy WebLinkAboutEXECUTIVE SESSION - 02/08/2011 - EXECUTIVE SESSION MINUTES (2) RECEIVE® EXECUTIVE SESSION MAR 16 2011 February 08, 2011 5:59 p.m. VILLAGE CLERK'S OFFICE Chernick Conference Room TOPIC: ❑ LITIGATION D PERSONNEL X LAND !fDISPOSIT�ION_ 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 G. KNICKERBOCKER Village Trustee Village Attorney • J. FRANKE Village Trustee S. LISSNER Village Trustee .I. 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 February 08, 2011, this Executive Session was called to consider a Land Disposition matter. Number of pages attached: 1 Date(s) of review for release: September 2011 Date of approval for release: February 08, 2011 5:59 p.m. Land Disposition It was noted that the Village does not have any plans at this time to dispose of the former Fire Administration Building property. The meeting was adjourned at 6:02 p.m. •