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HomeMy WebLinkAboutEXECUTIVE SESSION - 12/06/2011 - EXECUTIVE SESSION MINUTES (2) EXECUTIVE SESSION • December 6, 2011 6:31 p.m. Chernick Conference Room TOPIC LITIGATION X 'PERSONNEL �'i ` LAND ACQUISITION z > � 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 J. CAREY Village Trustee Assistant to the Village Manager S. LISSNER Village Trustee J. PETRI Village Trustee C. PROC14NO 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 6, 2011, this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: July 2012 • Date of approval for release: • December 6, 2011 6:31 p.m. Personnel The Mayor notified the Board that Firefighter Bret Cassata and Police Evidence Technician Brian Vivona have given their notice to retire. The meeting adjourned at 6:32 p.m. • •