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HomeMy WebLinkAboutEXECUTIVE SESSION - 12/11/2012 - PERSONNEL EXECUTIVE SESSION December 11, 2012 6:27 p.m. Chernick Conference Room TOPIC: E LITIGATION X,PERSONNEL '� LAND ACQUISITION 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. FRANKE J. CAREY Village Trustee Assistant to the Village Manager S. LISSNER G. KNICKERBOCKER Village Trustee Village Attorney J. PETRI Village Trustee C. PROCFINO 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 11, 2012, this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: July 2013 Date of approval for release: December 11, 2012 6:27 p.m. Personnel The Village Board was advised that Paul Kaplan would be retiring from the Zoning Board of Appeals. The Mayor informed the Village Board that Don Childress has agreed to be the next Chairman and Larry Dohrer will provide assistance. The consensus of the Village Board is to nominate Rosanna DeFrenza onto the Zoning Board of Appeals and to appoint Christine Kelley to take her place on the Youth Committee. The meeting adjourned at 6:37 p.m.