HomeMy WebLinkAboutEXECUTIVE SESSION - 01/09/2018 - Executive Session MinutesEXECUTIVE SESSION
January 9, 2018
6:11 p.m.
Chernick Conference Room
Trustee Lissner moved to enter into Executive Session. Trustee Franke seconded the motion.
Voice Vote 5-0. Motion Carried.
TOPIC: ❑ LITIGATION ❑ PERSONNEL ❑ LAND ACQUISITION
VILLAGE BOARD
MEMBERS PRESENT
C. JOHNSON
Mayor
N. CZARNIK
Village Trustee
J. FRANKE
Village Trustee
S. LISSNER
Village Trustee
C. PROCHNO
Village Trustee
P. FEICHTER
Village Trustee
VILLAGE BOARD
MEMBERS ABSENT
J. PETRI
Village Trustee
STAFF PRESENT
R. RUMMEL
Village Manager
M. ROAN
Deputy Village Manager
M. JABLONSKI
Assistant Village Manager
G. KNICKERBOCKER
Village Attorney
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 January 9, 2018, this Executive Session was
called to consider review of Executive Session.
Number of pages attached:
Date(s) of review for release:
Date of approval for release:
1
August 2018
Date approved by Village Board: February 27, 2018
January 9, 2018
�. 6:11 p.m.
Trustee Feichter moved to approve the minutes of Executive Session for November 14 and
December 12. Trustee Lissner seconded the motion. All Board members voted to approve the
minutes.
The meeting was adjourned at 6:12 p.m.
L