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HomeMy WebLinkAboutEXECUTIVE SESSION - 04/23/2013 - EXECUTIVE SESSION • EXECUTIVE SESSION April 23, 2013 6:21 p.m. Chernick Conference Room TOPIC _ LITIGATION X PERSONNEL = l LAND ACQUISITION`xr h ,r r is,=y 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 J. CAREY • Village Trustee Assistant to the Village Manager J. FRANKE G. KNICKERBOCKER Village Trustee Village Attorney S. LISSNER R. MIKEL Village Trustee Fire Chief J. PETRI Village Trustee C. PROCHNO Village Trustee Pursuant to a duly made and approved motion and a majority vole at a regularly scheduled meeting of the Village President and Board of Trustees on April 23. 2013, this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: November 2013 • Date of approval for release: April 23, 2013 6:21 p.m. Personnel The consensus of the Village Board is to keep Village Board committee members the same and update the resolutions associated with representatives from the Village to SWANCC, JAWA, and NWMC. The meeting adjourned at 6:22 p.m. •